DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KRIOS"
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Company dossier

Societatea cu Răspundere Limitată "KRIOS"

MD · COMPANY · INCORPORATED 1992-09-29
KYBE ID: MD-1019600003837 · 1019600003837 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "KRIOS"
md_companies
1019600003837
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-09-29
md_companies
2019-05-28
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Igor Vieru, 15, ap.(of.) 90
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
MIRON STEPANadministrator—MD registry
FOTACHI TUDORfounder—MD registry
GHERCIU IGORfounder—MD registry
IGNAT ANATOLIEfounder—MD registry
IGNAT IGORfounder—MD registry
LISUNOV VITALIEfounder—MD registry
MIRON STEPANfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off