DOSSIERS / ORGANIZAȚIA DE MICROFINANȚARE "HYDRA INV 252" SOCIETATEA CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Organizația de Microfinanțare "HYDRA INV 252" Societatea cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2014-07-08
KYBE ID: MD-1014600023373 · 1014600023373 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Organizația de Microfinanțare "HYDRA INV 252" Societatea cu Răspundere Limitată
md_companies
1014600023373
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-07-08
md_companies
2016-09-14
md_companies
MD-2009, CHIȘINĂU CENTRU, mun. Chișinău, Vasile Alecsandri, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
D'ALESSANDRO LUCAadministrator—MD registry
D'ALESSANDRO LUCAfounder—MD registry
GRIȘAEV INGAlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off