DOSSIERS / SOCIETATE PE ACȚIUNI "CENTRUL COMUNICAȚIEI PRIN CURIERI"
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Company dossier

Societate pe Acțiuni "CENTRUL COMUNICAȚIEI PRIN CURIERI"

MD · COMPANY · INCORPORATED 1995-12-26
KYBE ID: MD-1019605003463 · 1019605003463 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societate pe Acțiuni "CENTRUL COMUNICAȚIEI PRIN CURIERI"
md_companies
1019605003463
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1995-12-26
md_companies
2020-03-05
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Vasile Lupu, 55, ap.(of.) 90
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GARBUZ MIHAILadministrator—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