DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "23 FINANCIAL & INVESTMENT"
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Company dossier

Societatea cu Răspundere Limitată "23 FINANCIAL & INVESTMENT"

MD · COMPANY · INCORPORATED 2017-11-06
KYBE ID: MD-1017600046218 · 1017600046218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "23 FINANCIAL & INVESTMENT"
md_companies
1017600046218
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liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-11-06
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2021-03-01
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MD-2060, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 19/6, ap.(of.) 69
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LEONE ARCANGELOadministrator—MD registry
ALBERTI SERGIOfounder—MD registry
LEONE ARCANGELOfounder—MD registry
MINERVA PASQUALEfounder—MD registry
RENZELLI GIUSEPPEfounder—MD registry
VALLARELLI GIACOBBEfounder—MD registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERTI SERGIO (officer) matches PEP Sergio Alberti — deputy mayor, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off