DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "C & R TRADE COMPANY" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea cu Capital Străin "C & R TRADE COMPANY" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2010-11-09
KYBE ID: MD-1010600039600 · 1010600039600 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "C & R TRADE COMPANY" Societate cu Răspundere Limitată
md_companies
1010600039600
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-11-09
md_companies
2014-02-04
md_companies
MD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dimo N., 29/3, ap.(of.) 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MOCIOACA RAOUL CATALINadministrator—MD registry
MARINESCU RAZVAN ALEXANDRUfounder—MD registry
MOCIOACA RAOUL CATALINfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off