DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VICSA"
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Company dossier

Societatea cu Răspundere Limitată "VICSA"

MD · COMPANY · INCORPORATED 1992-12-31
KYBE ID: MD-1017602004708 · 1017602004708 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VICSA"
md_companies
1017602004708
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-31
md_companies
2017-12-08
md_companies
MD-3100, BĂLȚI, mun. Bălți, Șalom Aleihem, 73, ap.(of.) 64
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CABIȘEV ALEXANDRadministrator—MD registry
CABIȘEV ALEXANDRfounder—MD registry
CASIAN MARINAfounder—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