DOSSIERS / ÎNTREPRINDEREA MIXTĂ "PROVINCENT TOUR" S.R.L.
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Întreprinderea Mixtă "PROVINCENT TOUR" S.R.L.

MD · COMPANY · INCORPORATED 2007-10-15
KYBE ID: MD-1007602010294 · 1007602010294 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "PROVINCENT TOUR" S.R.L.
md_companies
1007602010294
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-10-15
md_companies
2018-12-07
md_companies
MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 67, ap.(of.) 69
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Mixtă Organizația de Microfinanțare "DB-FINANȚE" Societatea cu Răspundere LimitatăShared officer / director · 6 share thisBELLSUN S.R.L.Shared officer / director · 6 share thisCASA DELLA MOZZARELLA BUCAREST S.R.L.Shared officer / director · 6 share thisBELLOIL LUBRICANTS SRLShared officer / director · 6 share thisVELUXITY FOODMARKET S.R.L.Shared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
RAMAZANOVA RITAadministrator—MD registry
BELLANTONI DOMENICOfounder—MD registry
RAMAZANOVA RITAfounder—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