DOSSIERS / INTREPRINDEREA CU CAPITAL STRAIN "NEGOCE LOCATION TRANSPORT" S.R.L.
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Company dossier

INTREPRINDEREA CU CAPITAL STRAIN "NEGOCE LOCATION TRANSPORT" S.R.L.

MD · COMPANY · INCORPORATED 1999-07-06
KYBE ID: MD-19112010 · 19112010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA CU CAPITAL STRAIN "NEGOCE LOCATION TRANSPORT" S.R.L.
md_companies
19112010
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1999-07-06
md_companies
2001-08-01
md_companies
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Costiujeni str-la 1, 14
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FOREL GERARDadministrator—MD registry
FOREL GERARDfounder—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