DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "IN STYLE FASHION"
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Company dossier

Societatea cu Răspundere Limitată "IN STYLE FASHION"

MD · COMPANY · INCORPORATED 2017-03-30
KYBE ID: MD-1017600015539 · 1017600015539 · 3 sources
RISK SCORE51HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "IN STYLE FASHION"
md_companies
1017600015539
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-03-30
md_companies
2021-02-08
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Mihail Kogălniceanu, 17/3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
Societatea Comercială "CSP-CONSULTING" S.R.L.activeSocietatea cu Răspundere Limitată "ACCOUNTING EXPERT GROUP"activeSocietatea cu Răspundere Limitată "BLUE CANARD LIMITED"activeSocietatea cu Răspundere Limitată "CONTENT SERVICE"liquidatedSocietatea cu Răspundere Limitată "C-TM LEGAL"activeSocietatea cu Răspundere Limitată "GLOBAL TRAFF V&I"activeSocietatea cu Răspundere Limitată "LEGAL LAW ACCOUNTING"activeSocietatea cu Răspundere Limitată "PROFESOR"activeSocietatea cu Răspundere Limitată "QUALITRADE"liquidatedSocietatea cu Răspundere Limitată "TAT INESSTY"activeSocietatea cu Răspundere Limitată "UNICOM TRADING"active

People with significant control

3 people
NameRoleFromSource
CHRISTOFI CHRISTIANAadministrator—MD registry
CHRISTOFI CHRISTIANAfounder—MD registry
GEORGIOU GEORGIOSfounder—MD registry

Risk signals

3 matched
critical

Sanctions / PEP match

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

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GEORGIOU GEORGIOS (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 51?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off