DOSSIERS / ÎNTREPRINDEREA MIXTĂ "OZGUL TABAN DELFINO" S.R.L.
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Company dossier

Întreprinderea Mixtă "OZGUL TABAN DELFINO" S.R.L.

MD · COMPANY · INCORPORATED 2004-10-27
KYBE ID: MD-1004601004938 · 1004601004938 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "OZGUL TABAN DELFINO" S.R.L.
md_companies
1004601004938
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-10-27
md_companies
2019-02-08
md_companies
MD-2015, CHIȘINĂU BOTANICA, mun. Chișinău, Titulescu N., 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ȘARNILOV VERONICAadministrator—MD registry
OMER OZGULfounder—MD registry
ȘARNILOV VERONICAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off