DOSSIERS / SOCIETATEA PE ACȚIUNI DE TIP ÎNCHIS "NORD-INVEST"
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Company dossier

Societatea pe Acțiuni de Tip Închis "NORD-INVEST"

MD · COMPANY · INCORPORATED 1993-08-26
KYBE ID: MD-1017602017180 · 1017602017180 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni de Tip Închis "NORD-INVEST"
md_companies
1017602017180
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1993-08-26
md_companies
2018-04-18
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 62/1, ap.(of.) 34
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIȚUNIC ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off