DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIFON VMD"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "TRIFON VMD"

MD · COMPANY · INCORPORATED 2018-03-23
KYBE ID: MD-1018600014067 · 1018600014067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRIFON VMD"
md_companies
1018600014067
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-03-23
md_companies
2025-04-18
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Drumul Taberei, 71
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRIFON GHEORGHEadministrator—MD registry
TRIFON VADIMfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off