DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "HUA&NENG" S.R.L.
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Company dossier

Întreprinderea cu Capital Străin "HUA&NENG" S.R.L.

MD · COMPANY · INCORPORATED 2002-08-28
KYBE ID: MD-1010600038740 · 1010600038740 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "HUA&NENG" S.R.L.
md_companies
1010600038740
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2002-08-28
md_companies
2011-06-09
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Basarab Matei, 16/1, ap.(of.) 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHEN YUNMINfounder—MD registry
LIN JIANPINGfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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