DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GLORIA"
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Company dossier

Societatea cu Răspundere Limitată "GLORIA"

MD · COMPANY · INCORPORATED 1993-12-24
KYBE ID: MD-1017604003059 · 1017604003059 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GLORIA"
md_companies
1017604003059
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-12-24
md_companies
2018-01-19
md_companies
MD-4601, EDINEȚ, mun. Edineț, Izvoarelor, 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CEBOTARI VALERIANadministrator—MD registry
CEBOTARI VALERIANfounder—MD registry
CEBOTARI ZINAIDAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off