DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "SOIUZ-TEHNOPLIUS "
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "SOIUZ-TEHNOPLIUS "

MD · COMPANY · INCORPORATED 1994-09-07
KYBE ID: MD-47226 · 47226 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RASPUNDERE LIMITATA "SOIUZ-TEHNOPLIUS "
md_companies
47226
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-09-07
md_companies
1996-07-09
md_companies
MD-3901, CAHUL, CAHUL, Mateevici A., 28
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRIVOI ALEXANDRUadministrator—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