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Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată

Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată				[sources]
Incorporation date	2011-02-25				[sources]
Dissolution date	2022-10-10				[sources]
Legal form	Societate cu răspundere limitată				[sources]
Jurisdiction	Moldova				[sources]
Registration number	not available				[sources]
Tax Number	`1011607000792`				[sources]
Address	Floreşti, str. Viteazul Mihai, 1				[sources]
Last change	2024-08-08	Last processed	2024-10-24	First seen	2024-08-08

Relationships

Owners
Owner	Percentage held	Start date	End date
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.	-	-	-

Data sources

The record has been enriched with data from the following external databases:

State Register of legal entities in the Republic of Moldova44

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

For experts: raw data explorer

Factsheet Data sources

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