DOSSIERS / SOCIETATEA PE ACȚIUNI "GARANT"
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Company dossier

Societatea pe Acțiuni "GARANT"

MD · COMPANY · INCORPORATED 1994-01-24
KYBE ID: MD-1018607002773 · 1018607002773 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "GARANT"
md_companies
1018607002773
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1994-01-24
md_companies
2019-09-24
md_companies
MD-5201, DROCHIA, or. Drochia, 31 August, 1/b
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARHIP NICOLAEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off