DOSSIERS / FIRMA DE PRODUCTIE SI COMERT "ZUID-NORD" SOCIETATE CU RASPUNDERE LIMITATA
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FIRMA DE PRODUCTIE SI COMERT "ZUID-NORD" SOCIETATE CU RASPUNDERE LIMITATA

MD · COMPANY · INCORPORATED 1995-01-31
KYBE ID: MD-431334 · 431334 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCTIE SI COMERT "ZUID-NORD" SOCIETATE CU RASPUNDERE LIMITATA
md_companies
431334
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-01-31
md_companies
1996-04-17
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Bogdan-Voievod, 6/1, ap.(of.) 78
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NAUMOV OLEGadministrator—MD registry
AGHEEV DMITRIIfounder—MD registry
NAUMOV OLEGfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off