DOSSIERS / TERRA MOLDOVA
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Company dossier

TERRA MOLDOVA

FRANCE · COMPANY · INCORPORATED 2018-03-23
KYBE ID: FR-838328359 · 838328359 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TERRA MOLDOVA
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838328359
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dissolved
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Simplified joint-stock company (SAS)
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2018-03-23
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3 PL MAURICE BARIOD, 69009 LYON
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46.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHEORGHE CHISALITADirecteur général délégué—France registry
LILIAN CHISALITAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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