DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "CAVANA"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "CAVANA"

MD · COMPANY · INCORPORATED 1996-10-09
KYBE ID: MD-1080540 · 1080540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "CAVANA"
md_companies
1080540
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-10-09
md_companies
1997-10-20
md_companies
MD-3100, BĂLȚI, BĂLȚI, Testemițeanu N., 6/51
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STIRBU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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