DOSSIERS / SOCIETATEA COMERCIALĂ "SIAM - INFO" S.R.L.
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Company dossier

Societatea Comercială "SIAM - INFO" S.R.L.

MD · COMPANY · INCORPORATED 2004-06-07
KYBE ID: MD-1004600038840 · 1004600038840 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "SIAM - INFO" S.R.L.
md_companies
1004600038840
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-06-07
md_companies
2020-11-25
md_companies
MD-2023, CHIȘINĂU CENTRU, mun. Chișinău, Haltei, 3/2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VITMAN OLGAadministrator—MD registry
SOCIETATEA INVALIZILOR APȚI DE MUNCĂfounder—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