DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SUNMALT GROUP"
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Company dossier

Societatea cu Răspundere Limitată "SUNMALT GROUP"

MD · COMPANY · INCORPORATED 2025-05-07
KYBE ID: MD-1025602003812 · 1025602003812 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SUNMALT GROUP"
md_companies
1025602003812
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2025-05-07
md_companies
2025-12-01
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 14
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TRYKOLICH ANDRIIadministrator—MD registry
TRYKOLICH ANDRIIfounder—MD registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off