DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TRIROCOS"
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Company dossier

Societatea cu Răspundere Limitată "TRIROCOS"

MD · COMPANY · INCORPORATED 1999-10-29
KYBE ID: MD-1019609003210 · 1019609003210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "TRIROCOS"
md_companies
1019609003210
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-10-29
md_companies
2020-04-09
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Gh. Asachi, 19/A, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COBÎLAȘ EDVARDadministrator—MD registry
DROZDOV SERGHEIfounder—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