DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIBOI-TIM"
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Company dossier

Societatea cu Răspundere Limitată "TRIBOI-TIM"

MD · COMPANY · INCORPORATED 2012-06-26
KYBE ID: MD-1012606002268 · 1012606002268 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRIBOI-TIM"
md_companies
1012606002268
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-06-26
md_companies
2017-06-27
md_companies
MD-3501, ORHEI, or. Orhei, Negruzzi C., 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRIBOI MIHAILadministrator—MD registry
TRIBOI MIHAILfounder—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