DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUHOMOL"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUHOMOL"

MD · COMPANY · INCORPORATED 1995-04-03
KYBE ID: MD-1016600033264 · 1016600033264 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUHOMOL"
md_companies
1016600033264
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-04-03
md_companies
2017-03-13
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ZADOROJNIUC ANTONadministrator—MD registry
DERMENJI STANISLAVfounder—MD registry
ZADOROJNIUC ANTONfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off