DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ITALO REAL ESTATE"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "ITALO REAL ESTATE"

MD · COMPANY · INCORPORATED 2014-01-29
KYBE ID: MD-1014600003359 · 1014600003359 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ITALO REAL ESTATE"
md_companies
1014600003359
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-01-29
md_companies
2020-10-05
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Bogdan-Voievod, 10/1, ap.(of.) 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DRĂGAN ELENAadministrator—MD registry
MAZZUCATO ITALOfounder—MD registry
BUGLAC OLGAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 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