DOSSIERS / SOCIETATEA PE ACTIUNI "TOPINAMBUR"
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Company dossier

SOCIETATEA PE ACTIUNI "TOPINAMBUR"

MD · COMPANY · INCORPORATED 1996-10-30
KYBE ID: MD-45563 · 45563 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA PE ACTIUNI "TOPINAMBUR"
md_companies
45563
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-10-30
md_companies
2000-07-27
md_companies
MD-5621, RÎȘCANI, GRINĂUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLAMADEALA PETRUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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