DOSSIERS / ÎNTREPRINDEREA MIXTĂ MOLDO-ITALIANĂ "UNION MIXT" SOCIETATE CU RĂSPUNDERE LIMITATĂ
← SearchExport PDF
Company dossier

Întreprinderea Mixtă Moldo-Italiană "UNION MIXT" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 1997-01-22
KYBE ID: MD-1019609003287 · 1019609003287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Mixtă Moldo-Italiană "UNION MIXT" Societate cu Răspundere Limitată
md_companies
1019609003287
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-01-22
md_companies
2020-04-09
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Titulescu, 49/2, ap.(of.) 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DODON VASILEadministrator—MD registry
TCACI NADEJDAfounder—MD registry
ZOPPELLETTO MARIOfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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