DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "PANORAMIC-TUR"
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Company dossier

Societatea cu Răspundere Limitată "PANORAMIC-TUR"

MD · COMPANY · INCORPORATED 2010-11-26
KYBE ID: MD-1010600041018 · 1010600041018 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "PANORAMIC-TUR"
md_companies
1010600041018
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-11-26
md_companies
2026-02-16
md_companies
MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Traian bd., 23/1, ap.(of.) 105
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IVANOV DUMITRUadministrator—MD registry
IVANOV DUMITRUfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV DUMITRU (officer) matches PEP Dumitru Ivanov — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off