DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DAUD"
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Company dossier

Societatea cu Răspundere Limitată "DAUD"

MD · COMPANY · INCORPORATED 1994-11-24
KYBE ID: MD-1010600038360 · 1010600038360 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DAUD"
md_companies
1010600038360
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-11-24
md_companies
2011-06-09
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Florării, 3, ap.(of.) 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRILAN EFIMIAfounder—MD registry
GAVRILAN GHEORGHEfounder—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