DOSSIERS / REPREZENTANTA FIRMEI FRANCEZE "TRANS-ROUTE EUROPE"
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REPREZENTANTA FIRMEI FRANCEZE "TRANS-ROUTE EUROPE"

MD · BRANCH · INCORPORATED 1995-12-27
KYBE ID: MD-717880 · 717880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
REPREZENTANTA FIRMEI FRANCEZE "TRANS-ROUTE EUROPE"
md_companies
717880
md_companies
liquidated
md_companies
Reprezentanţa întreprinderii nerezidente străine
md_companies
1995-12-27
md_companies
2001-02-12
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

1 people
NameRoleFromSource
TIMPEU ANDREIadministrator—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