DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GUTMIHIMPEX"
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Company dossier

Societatea cu Răspundere Limitată "GUTMIHIMPEX"

MD · COMPANY · INCORPORATED 2014-02-13
KYBE ID: MD-1014606000475 · 1014606000475 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GUTMIHIMPEX"
md_companies
1014606000475
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-02-13
md_companies
2022-06-28
md_companies
MD-3501, ORHEI, mun. Orhei, Eliberării, 170
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUTIUM MIHAILadministrator—MD registry
GUTIUM MIHAILfounder—MD registry
GÎRLEANU NATALIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 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