DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PILOT TAXI"
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Company dossier

Societatea cu Răspundere Limitată "PILOT TAXI"

MD · COMPANY · INCORPORATED 2010-05-25
KYBE ID: MD-1010602002831 · 1010602002831 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PILOT TAXI"
md_companies
1010602002831
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-05-25
md_companies
2014-11-05
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 112
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DOBJANSCHI IONadministrator—MD registry
DOBJANSCHI IONfounder—MD registry
PUSTOVOI DMITRIfounder—MD registry
Î.I. "CIOBANU RADU"lichidator—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