DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "RANICA-CVG"
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Company dossier

Societatea cu Răspundere Limitată "RANICA-CVG"

MD · COMPANY · INCORPORATED 2000-09-29
KYBE ID: MD-1006600044892 · 1006600044892 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "RANICA-CVG"
md_companies
1006600044892
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-09-29
md_companies
2019-02-06
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 65
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUNICO IURIadministrator—MD registry
LOZOVAN NATALIAfounder—MD registry
MURAVSCHI LAURAfounder—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