DOSSIERS / SOCIETATEA COMERCIALĂ "POIANA MARE" S.R.L.
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SOCIETATEA COMERCIALĂ "POIANA MARE" S.R.L.

MD · COMPANY · INCORPORATED 2004-05-18
KYBE ID: MD-1004602004452 · 1004602004452 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA COMERCIALĂ "POIANA MARE" S.R.L.
md_companies
1004602004452
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-05-18
md_companies
2010-08-24
md_companies
MD-3100, BĂLȚI, mun. Bălți, Dosoftei Mitropolit, 49, ap.(of.) 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
URSĂCHILĂ LIUBAadministrator—MD registry
URSĂCHILĂ IONfounder—MD registry
URSĂCHILĂ LIUBAfounder—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