DOSSIERS / AGENT DE ASIGURARE "AUTO MIO - ASIG" S.R.L.
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Company dossier

Agent de Asigurare "AUTO MIO - ASIG" S.R.L.

MD · COMPANY · INCORPORATED 2009-08-18
KYBE ID: MD-1009602004343 · 1009602004343 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Agent de Asigurare "AUTO MIO - ASIG" S.R.L.
md_companies
1009602004343
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-08-18
md_companies
2017-03-07
md_companies
MD-4901, GLODENI, or. Glodeni, N. Bălcescu, 1/3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEANU IURIEadministrator—MD registry
MUNTEANU IURIEfounder—MD registry
SPRINCEAN IRINAfounder—MD registry
MORARU NATALIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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