DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OPTIMTEHNO"
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Company dossier

Societatea cu Răspundere Limitată "OPTIMTEHNO"

MD · COMPANY · INCORPORATED 2019-06-06
KYBE ID: MD-1019606001824 · 1019606001824 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "OPTIMTEHNO"
md_companies
1019606001824
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2019-06-06
md_companies
2021-12-08
md_companies
MD-3501, ORHEI, mun. Orhei, Vasile Lupu, 21, ap.(of.) 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BORDINIUC ELENAadministrator—MD registry
STAVENSCHI VICTORfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off