DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "COMERȚ NAGO"
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Company dossier

Societatea cu Răspundere Limitată "COMERȚ NAGO"

MD · COMPANY · INCORPORATED 2017-11-24
KYBE ID: MD-1017600048647 · 1017600048647 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "COMERȚ NAGO"
md_companies
1017600048647
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-11-24
md_companies
2020-10-29
md_companies
MD-3725, rl. Strășeni, s. Pănășești, Ștefan cel Mare și Sfânt, 106
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FILIP MIHAILadministrator—MD registry
FILIP MIHAILfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off