DOSSIERS / SOCIETATEA PE ACȚIUNI "RISAD"
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Company dossier

Societatea pe Acțiuni "RISAD"

MD · COMPANY · INCORPORATED 1996-09-23
KYBE ID: MD-1018602011325 · 1018602011325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "RISAD"
md_companies
1018602011325
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-09-23
md_companies
2019-04-11
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 79, ap.(of.) 25
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JUBÎRCĂ RUSLANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off