DOSSIERS / REGISTRATOR INDEPENDENT "REGISTRU-BALTI" SRL IN PROCES DE LICH
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REGISTRATOR INDEPENDENT "REGISTRU-BALTI" SRL IN PROCES DE LICH

MD · COMPANY · INCORPORATED 1995-09-14
KYBE ID: MD-584782 · 584782 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
REGISTRATOR INDEPENDENT "REGISTRU-BALTI" SRL IN PROCES DE LICH
md_companies
584782
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-09-14
md_companies
2001-05-30
md_companies
MD-3102, BĂLȚI, BĂLȚI, Păcii, 21
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
PORCESCU ANGELAadministrator—MD registry
GUDZOVSCHI VITALIEfounder—MD registry
LAGUZINSCHII IONfounder—MD registry
SOR MARIAfounder—MD registry
SRL "ONICS"founder—MD registry
VASILITA ELENAfounder—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