DOSSIERS / FIRMA "GLIA-SM" S.R.L.
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Company dossier

Firma "GLIA-SM" S.R.L.

MD · COMPANY · INCORPORATED 1992-10-06
KYBE ID: MD-1018600037484 · 1018600037484 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "GLIA-SM" S.R.L.
md_companies
1018600037484
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-10-06
md_companies
2018-11-30
md_companies
MD-2032, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 54, ap.(of.) 25
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEAN SERGHEIadministrator—MD registry
MUNTEAN SERGHEIfounder—MD registry
MUNTEAN SERGIUfounder—MD registry
SERCEL SERGHEIfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off