DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ALFA TRADING"
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Company dossier

Societatea cu Răspundere Limitată "ALFA TRADING"

MD · COMPANY · INCORPORATED 2016-04-27
KYBE ID: MD-1016600014476 · 1016600014476 · 2 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ALFA TRADING"
md_companies
1016600014476
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2016-04-27
md_companies
2020-10-15
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Bisericii, 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUNCU MIHAIadministrator—MD registry
JUNCU MIHAIfounder—MD registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off