DOSSIERS / ÎNTREPRINDEREA MIXTĂ MOLDO-GREACĂ "OLYMPIADA INTERNATIONAL TRANSPORT" S.R.L.
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Întreprinderea Mixtă Moldo-Greacă "OLYMPIADA INTERNATIONAL TRANSPORT" S.R.L.

MD · COMPANY · INCORPORATED 1998-01-22
KYBE ID: MD-1003600025173 · 1003600025173 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă Moldo-Greacă "OLYMPIADA INTERNATIONAL TRANSPORT" S.R.L.
md_companies
1003600025173
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1998-01-22
md_companies
2020-10-05
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Prunului, 19/1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CĂLUGĂREANU DUMITRUadministrator—MD registry
CĂLUGĂREANU DUMITRUfounder—MD registry
CHATZIANASTASIOU NICOLAOSfounder—MD registry
IP "OLYMPIADA DIETNIS METAFORES"founder—MD registry
VERDEȘ ALEXANDRUlichidator—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