DOSSIERS / SOCIETATEA PE ACTIUNI "CIUCIULEA"
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SOCIETATEA PE ACTIUNI "CIUCIULEA"

MD · COMPANY · INCORPORATED 1993-04-23
KYBE ID: MD-288192 · 288192 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA PE ACTIUNI "CIUCIULEA"
md_companies
288192
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1993-04-23
md_companies
2000-03-24
md_companies
MD-4916, GLODENI, CIUCIULEA
md_companies

Companies at this address

11 total
INTREPRINDEREA INDIVIDUALA "ADRIANA"-ANITIIliquidatedINTREPRINDEREA INDIVIDUALA "ALIANTA-LEANU"liquidatedINTREPRINDEREA INDIVIDUALA "ALINA"-GHERVASliquidatedINTREPRINDEREA INDIVIDUALA "ARIPA DE AUR-CEBOTARI"liquidatedINTREPRINDEREA INDIVIDUALA "LILIA CALISTRU"liquidatedINTREPRINDEREA INDIVIDUALA "SPECTRU-GRIJUC"liquidatedINTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA COBZARI" IN PROCES DE LICHliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "MERCURII-3"liquidatedSocietatea cu Răspundere Limitată POLIMARI-FAMILYactive

People with significant control

1 people
NameRoleFromSource
GHEBA AURELadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off