DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IUCEGRAVIS"
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Company dossier

Societatea cu Răspundere Limitată "IUCEGRAVIS"

MD · COMPANY · INCORPORATED 1998-07-10
KYBE ID: MD-1019600040324 · 1019600040324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IUCEGRAVIS"
md_companies
1019600040324
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-07-10
md_companies
2020-02-07
md_companies
MD-2088, mun. Chișinău, s. Ghidighici, D. Cantemir, 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CRAVCENCO ANDREIadministrator—MD registry
"B.D.P. ROOL-GRUP" S.R.L.founder—MD registry
CRAVCENCO ANDREIfounder—MD registry
"GRUPA-CH" S.R.Lfounder—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