DOSSIERS / SOCIEATATEA PE ACTIUNI "SOLTANESTI"
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Company dossier

SOCIEATATEA PE ACTIUNI "SOLTANESTI"

MD · COMPANY · INCORPORATED 1993-06-16
KYBE ID: MD-30371 · 30371 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIEATATEA PE ACTIUNI "SOLTANESTI"
md_companies
30371
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1993-06-16
md_companies
2000-04-27
md_companies
MD-6435, NISPORENI, SOLTĂNEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALMUS MIHAIadministrator—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