DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DORIS"
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Company dossier

Societatea cu Răspundere Limitată "DORIS"

MD · COMPANY · INCORPORATED 1992-03-27
KYBE ID: MD-1019600037115 · 1019600037115 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DORIS"
md_companies
1019600037115
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-03-27
md_companies
2019-10-28
md_companies
MD-2003, mun. Chișinău, or. Durlești, Tudor Vladimirescu, 7, ap.(of.) 23
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
POIAN ȘTEFANadministrator—MD registry
BANDALAC LIUBAfounder—MD registry
BOBBĂTRÎN VEACESLAVfounder—MD registry
CHIRTOCA ALEXANDRUfounder—MD registry
EȘANU DORIANfounder—MD registry
PALADI NICOLAEfounder—MD registry
POIAN ȘTEFANfounder—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