DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALISTAR CONSTRUCT"
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Company dossier

Societatea cu Răspundere Limitată "ALISTAR CONSTRUCT"

MD · COMPANY · INCORPORATED 2014-06-10
KYBE ID: MD-1014600019802 · 1014600019802 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALISTAR CONSTRUCT"
md_companies
1014600019802
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-06-10
md_companies
2022-05-23
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Tighina, 65, ap.(of.) 27
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
COBZAC IONadministrator—MD registry
ALISTAR DANfounder—MD registry
PUIU NECULAIfounder—MD registry
COBZAC IONlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off