DOSSIERS / ORGANIZAȚIA DE MICROFINANȚARE "AUSTRIAN GOLD" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Organizația de Microfinanțare "AUSTRIAN GOLD" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2013-07-19
KYBE ID: MD-1013600023871 · 1013600023871 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Organizația de Microfinanțare "AUSTRIAN GOLD" Societate cu Răspundere Limitată
md_companies
1013600023871
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2013-07-19
md_companies
2016-06-29
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MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Prunului, 19/1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LITSCHAUER MARTINadministrator—MD registry
LITSCHAUER MARTINfounder—MD registry
COMENDANT IULIANAlichidator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

LITSCHAUER MARTIN (officer) matches PEP Martin Litschauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off