DOSSIERS / GALERIILE MOLDOVA S.R.L.
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Company dossier

GALERIILE MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-21
KYBE ID: RO-J22_4357_2021 · J22/4357/2021 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

liquidation
GALERIILE MOLDOVA S.R.L.
ro_onrc
J22/4357/2021
ro_onrc
liquidation
ro_onrc
2021-12-21
ro_onrc
LUNCII 16, 707257 Sat Valea Lungă, Comuna Holboca, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOTOHOI DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100