DOSSIERS / ÎNTREPRINDEREA MIXTĂ "STEAKHOUSE GROUP" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea Mixtă "STEAKHOUSE GROUP" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-02-17
KYBE ID: MD-1010600005355 · 1010600005355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "STEAKHOUSE GROUP" Societate cu Răspundere Limitată
md_companies
1010600005355
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liquidated
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Societate cu răspundere limitată
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2010-02-17
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2013-10-25
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MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Kogălniceanu Mihail, 1/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPREA DUMITRUadministrator—MD registry
LADET JEAN-PIERRE, LOUISfounder—MD registry
OPREA VASILEfounder—MD registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OPREA DUMITRU (officer) matches PEP Dumitru Oprea — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off