DOSSIERS / ÎNTREPRINDEREA MIXTĂ "ELECTRONIC DINAM" S.R.L.
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Întreprinderea Mixtă "ELECTRONIC DINAM" S.R.L.

MD · COMPANY · INCORPORATED 1997-12-17
KYBE ID: MD-1017600038808 · 1017600038808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă "ELECTRONIC DINAM" S.R.L.
md_companies
1017600038808
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-12-17
md_companies
2018-02-26
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Alexandru cel Bun, 83
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
TIHON IVANadministrator—MD registry
ANTOCEL DIONISIEfounder—MD registry
CALCAVURA OLEGfounder—MD registry
DRAGAN IOANfounder—MD registry
GORGHIU MIHAIfounder—MD registry
TIHON IVANfounder—MD registry
TIHON VICTORfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 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