DOSSIERS / ÎNTREPRINDEREA MIXTĂ "LATIN-GROUP" S.R.L.
← SearchExport PDF
Company dossier

Întreprinderea Mixtă "LATIN-GROUP" S.R.L.

MD · COMPANY · INCORPORATED 2000-08-03
KYBE ID: MD-1004601004042 · 1004601004042 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "LATIN-GROUP" S.R.L.
md_companies
1004601004042
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-08-03
md_companies
2017-05-05
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, București, 60, ap.(of.) 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NESPECIFICAT NESPECIFICATadministrator—MD registry
CROITORU LUCIAfounder—MD registry
FABBRI DARIO MARIOfounder—MD registry
GRAZIANI GIOVANNIfounder—MD registry
Î.C.S. "VALSEM CONSTRUCTION" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off