DOSSIERS / INTREPRINDEREA MIXTA "FRANCO-MOLDAVE DISTRIBUTION" S.R.L.
← SearchExport PDF
Company dossier

INTREPRINDEREA MIXTA "FRANCO-MOLDAVE DISTRIBUTION" S.R.L.

MD · COMPANY · INCORPORATED 1995-03-14
KYBE ID: MD-474157 · 474157 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA MIXTA "FRANCO-MOLDAVE DISTRIBUTION" S.R.L.
md_companies
474157
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-03-14
md_companies
1998-06-15
md_companies
MD-2019, CHIȘINĂU, CENTRU CHIȘINĂU, Costiujeni, 14
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" SRLfounder—MD registry
FIRMA "SARL F.L.AUTO"founder—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