DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIGNATURA"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIGNATURA"

MD · COMPANY · INCORPORATED 1994-06-01
KYBE ID: MD-1002602003266 · 1002602003266 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SIGNATURA"
md_companies
1002602003266
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-06-01
md_companies
2011-09-29
md_companies
MD-3100, BĂLȚI, mun. Bălți, Hotin, 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARCHEVICI GALINAfounder—MD registry
MARCHEVICI IURIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off