DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VULTURIGHIT"
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Company dossier

Societatea cu Răspundere Limitată "VULTURIGHIT"

MD · COMPANY · INCORPORATED 2012-07-13
KYBE ID: MD-1012602003038 · 1012602003038 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VULTURIGHIT"
md_companies
1012602003038
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-07-13
md_companies
2017-04-10
md_companies
MD-3100, BĂLȚI, mun. Bălți, Decebal, 131
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GULCANEAN IGHITadministrator—MD registry
GULCANEAN IGHITfounder—MD registry
NOVIC IRINAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off