DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "COVORAS"
← SearchExport PDF
Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "COVORAS"

MD · COMPANY · INCORPORATED 1992-11-06
KYBE ID: MD-19115 · 19115 · 1 sources
RISK SCORE16LOW RISK

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "COVORAS"
md_companies
19115
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-11-06
md_companies
2001-09-10
md_companies
MD-3606, UNGHENI, UNGHENI, Romană, 46
md_companies

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ARAMA IONadministratorMD registry
ARAMA IONfounderMD registry
ARAMA VALENTINAfounderMD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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