DOSSIERS / ÎNTREPRINDEREA MIXTĂ "REVCO TRADING" S.R.L.
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Întreprinderea Mixtă "REVCO TRADING" S.R.L.

MD · COMPANY · INCORPORATED 1997-07-23
KYBE ID: MD-1025600018836 · 1025600018836 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "REVCO TRADING" S.R.L.
md_companies
1025600018836
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-07-23
md_companies
2025-08-07
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Melestiu, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LEAHOVICI TATIANAadministrator—MD registry
CEBOTARI VASILEfounder—MD registry
GORBENCO VICTORfounder—MD registry
LEAHOVICI TATIANAfounder—MD registry
RIJII IGORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off