DOSSIERS / FIRMA DE PRODUCȚIE ȘI COMERȚ "AOLA" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Firma de producție și Comerț "AOLA" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1992-12-31
KYBE ID: MD-1018600021148 · 1018600021148 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Firma de producție și Comerț "AOLA" Societate cu Răspundere Limitată
md_companies
1018600021148
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-12-31
md_companies
2018-08-13
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CĂLIN IONadministrator—MD registry
CĂLIN IONfounder—MD registry
CRISTEV STEPANfounder—MD registry
POLIZOV MIHAILfounder—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CĂLIN ION (officer) matches PEP Ion Călin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off