DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TOMI-SANDA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TOMI-SANDA"

MD · COMPANY · INCORPORATED 2009-01-15
KYBE ID: MD-1009602000091 · 1009602000091 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TOMI-SANDA"
md_companies
1009602000091
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-01-15
md_companies
2014-11-03
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Ștefan cel Mare, 2, ap.(of.) 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROȘCA TAMARAadministrator—MD registry
ROȘCA TAMARAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off