DOSSIERS / ÎNTREPRINDEREA MIXTĂ "SUN GATE" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "SUN GATE" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-02-16
KYBE ID: MD-1010600005241 · 1010600005241 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "SUN GATE" Societate cu Răspundere Limitată
md_companies
1010600005241
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-02-16
md_companies
2020-06-02
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Moscova bd., 13, ap.(of.) 101
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOLGANIUC MIHAELAadministrator—MD registry
DOLGANIUC MIHAELAfounder—MD registry
POCORA VALENTINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off