DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "BULGĂRAȘ-SR" S.R.L.
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Company dossier

Firma de Producție și Comerț "BULGĂRAȘ-SR" S.R.L.

MD · COMPANY · INCORPORATED 1995-11-27
KYBE ID: MD-1009607004670 · 1009607004670 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "BULGĂRAȘ-SR" S.R.L.
md_companies
1009607004670
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-11-27
md_companies
2009-11-24
md_companies
MD-3051, rl. Soroca, s. Zastînca, SOLTIS I. PASAJ, 17
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BALAN TAMARAfounder—MD registry
BULGARU MARIAfounder—MD registry
ZABOLOTNIC VALERIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off