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Company dossier

FIRMA "GLOBAL" SOCIETATEA CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1993-01-12
KYBE ID: MD-10495 · 10495 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
FIRMA "GLOBAL" SOCIETATEA CU RASPUNDERE LIMITATA
md_companies
10495
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1993-01-12
md_companies
1996-02-07
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Grădinilor, 21, ap.(of.) 46
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBU MIRCEAadministrator—MD registry
ALBU MIRCEAfounder—MD registry
ALBU VEACESLAVfounder—MD registry
ZAVTONI VLADISLAVfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off