DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA FIRMA "FOCUS"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA FIRMA "FOCUS"

MD · COMPANY · INCORPORATED 1993-01-29
KYBE ID: MD-425812 · 425812 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA FIRMA "FOCUS"
md_companies
425812
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-01-29
md_companies
1995-08-07
md_companies
MD-2002, CHIȘINĂU, BOTANICA CHIȘINĂU, Cebanu Serghei, 37
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
TOFAN SERGIUadministrator—MD registry
TOFAN SERGIUfounder—MD registry
TURCAN ANATOLIIfounder—MD registry
TURCAN STEPANfounder—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