DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "VICAR"
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Company dossier

Societatea cu Răspundere Limitată "VICAR"

MD · COMPANY · INCORPORATED 1995-01-06
KYBE ID: MD-1017602015669 · 1017602015669 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "VICAR"
md_companies
1017602015669
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-01-06
md_companies
2018-05-04
md_companies
MD-3100, BĂLȚI, mun. Bălți, Suceava, 7, ap.(of.) 28
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BOR ARNOLDadministrator—MD registry
BOR ARNOLDfounder—MD registry
BOR NADEJDAfounder—MD registry
GULA PETRUfounder—MD registry
SNEGUR TATIANAfounder—MD registry
SNEGUR VALERIIfounder—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