DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "OLIVIN" S.R.L.
← SearchExport PDF
Company dossier

Firma de Producție și Comerț "OLIVIN" S.R.L.

MD · COMPANY · INCORPORATED 1996-08-14
KYBE ID: MD-1003602010300 · 1003602010300 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma de Producție și Comerț "OLIVIN" S.R.L.
md_companies
1003602010300
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-08-14
md_companies
2017-03-01
md_companies
MD-3100, BĂLȚI, mun. Bălți, I. Franco, 38
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHIȘLEA MIHAILadministrator—MD registry
CHIȘLEA MIHAILfounder—MD registry
CHIȘLEA TAMARAfounder—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