DOSSIERS / SOCIETATEA COMERCIALĂ "STAPSON" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Societatea Comercială "STAPSON" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1996-12-26
KYBE ID: MD-1018600019235 · 1018600019235 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "STAPSON" Societate cu Răspundere Limitată
md_companies
1018600019235
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-12-26
md_companies
2018-08-15
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Melestiu, 7
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STATI VICTORadministrator—MD registry
PALADI SVETLANAfounder—MD registry
SLOVACEVSCHI VEACESLAVfounder—MD registry
STATI VICTORfounder—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