DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "G-TOLICRISTIA"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "G-TOLICRISTIA"

MD · COMPANY · INCORPORATED 2014-08-20
KYBE ID: MD-1014602003216 · 1014602003216 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "G-TOLICRISTIA"
md_companies
1014602003216
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-08-20
md_companies
2022-05-23
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 134, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GHERGHILIGIU ANATOLIEadministrator—MD registry
BURDUJA ADRIANfounder—MD registry
GHERGHILIGIU ANATOLIEfounder—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