DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DRAGUF"
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Company dossier

Societatea cu Răspundere Limitată "DRAGUF"

MD · COMPANY · INCORPORATED 1994-06-17
KYBE ID: MD-1017602013230 · 1017602013230 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DRAGUF"
md_companies
1017602013230
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-06-17
md_companies
2018-04-02
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 137
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DRAGAN MIHAILadministrator—MD registry
COROTAȘ EUDOCHIAfounder—MD registry
DRAGAN MIHAILfounder—MD registry
GUZUN GHENADIEfounder—MD registry
NOFIT LIDIAfounder—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