DOSSIERS / REPREZENTANȚA COMPANIEI "HEIDELBERGER DRUCKMASCHINEN OSTEUROPA VERTRIEBS GMBH" ÎN REPUBLICA MOLDOVA (AUSTRIA)
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REPREZENTANȚA COMPANIEI "HEIDELBERGER DRUCKMASCHINEN OSTEUROPA VERTRIEBS GMBH" ÎN REPUBLICA MOLDOVA (AUSTRIA)

MD · BRANCH · INCORPORATED 1999-12-27
KYBE ID: MD-1003600108740 · 1003600108740 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
REPREZENTANȚA COMPANIEI "HEIDELBERGER DRUCKMASCHINEN OSTEUROPA VERTRIEBS GMBH" ÎN REPUBLICA MOLDOVA (AUSTRIA)
md_companies
1003600108740
md_companies
liquidated
md_companies
Reprezentanţa întreprinderii nerezidente străine
md_companies
1999-12-27
md_companies
2013-01-31
md_companies
MD-2009, CHIȘINĂU BUIUCANI, mun. Chișinău, Mateevici A., 60
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEMICI ANDREIadministrator—MD registry
IVANOV DUMITRUlichidator—MD registry
MANTALUȚA SVETLANAlichidator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV DUMITRU (officer) matches PEP Dumitru Ivanov — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off