DOSSIERS / CENTRUL COMERCIAL "DETERMINANT" S.R.L.
← SearchExport PDF
Company dossier

Centrul Comercial "DETERMINANT" S.R.L.

MD · COMPANY · INCORPORATED 1997-03-19
KYBE ID: MD-1003602015763 · 1003602015763 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Centrul Comercial "DETERMINANT" S.R.L.
md_companies
1003602015763
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-03-19
md_companies
2019-06-14
md_companies
MD-3100, BĂLȚI, mun. Bălți, Păcii, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GRIȚCO ALEXANDRUadministrator—MD registry
COMPRADORfounder—MD registry
HAIDUCU ȘTEFANfounder—MD registry
ȘILIHIN SERGHEIfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off