DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GRAND PREMIER GROUP"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "GRAND PREMIER GROUP"

MD · COMPANY · INCORPORATED 2014-10-03
KYBE ID: MD-1014600033433 · 1014600033433 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GRAND PREMIER GROUP"
md_companies
1014600033433
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-10-03
md_companies
2021-11-25
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 11, ap.(of.) 73
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
KILICASLAN ALIadministrator—MD registry
AKCAOZ ALPANfounder—MD registry
KAHRAMAN MUSTAFAfounder—MD registry
KILICASLAN LIUDMILAfounder—MD registry
OZDOGAN RAȘITfounder—MD registry
BOSTAN TATIANAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 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