DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "S.I.ABYSS"
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Company dossier

Societatea cu Răspundere Limitată "S.I.ABYSS"

MD · COMPANY · INCORPORATED 1996-01-31
KYBE ID: MD-1003600152802 · 1003600152802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "S.I.ABYSS"
md_companies
1003600152802
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-01-31
md_companies
2020-01-17
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Negruzzi C. bd., 2, ap.(of.) 312
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRAEV IURIadministrator—MD registry
CRAEV IURIfounder—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