DOSSIERS / INTREPRINDEREA MIXTA MOLDO-FRANCEZA "MOLDO-FRANCE EXPORT" S.R.L.
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INTREPRINDEREA MIXTA MOLDO-FRANCEZA "MOLDO-FRANCE EXPORT" S.R.L.

MD · COMPANY · INCORPORATED 1997-07-16
KYBE ID: MD-135110 · 135110 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA MIXTA MOLDO-FRANCEZA "MOLDO-FRANCE EXPORT" S.R.L.
md_companies
135110
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1997-07-16
md_companies
2002-09-11
md_companies
MD-2062, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 40/3, ap.(of.) 74
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
TIMPEU ANDREIadministrator—MD registry
FIRMA COMERCIALA DE PRODUCTIE "TRANSROUTE-EUROPA" S.R.L.founder—MD registry
JEAN LOUIS BOUEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off