DOSSIERS / SOCIETATEA PE ACTIUNI DE TIP INCHIS "BORCIAG"
← SearchExport PDF
Company dossier

SOCIETATEA PE ACTIUNI DE TIP INCHIS "BORCIAG"

MD · COMPANY · INCORPORATED 1994-11-17
KYBE ID: MD-229768 · 229768 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA PE ACTIUNI DE TIP INCHIS "BORCIAG"
md_companies
229768
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1994-11-17
md_companies
2000-02-23
md_companies
MD-7415, CAHUL, BORCEAG
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CAPITA IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off