DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "FLOARE"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "FLOARE"

MD · COMPANY · INCORPORATED 1993-03-02
KYBE ID: MD-285357 · 285357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "FLOARE"
md_companies
285357
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-03-02
md_companies
1996-09-02
md_companies
MD-4932, GLODENI, USTIA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA GRETAadministrator—MD registry
NESP.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 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