DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "FIDESCO PRIM"
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Company dossier

Societatea cu Răspundere Limitată "FIDESCO PRIM"

MD · COMPANY · INCORPORATED 2008-04-01
KYBE ID: MD-1008606002328 · 1008606002328 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "FIDESCO PRIM"
md_companies
1008606002328
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-04-01
md_companies
2015-02-19
md_companies
MD-3501, ORHEI, or. Orhei, Lupu Vasile, 36/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAGORODNIUC IONadministrator—MD registry
"FIDESCO" S.R.L.founder—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