DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "JALEO IMPEX"
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Company dossier

SOCIETATEA CU RĂSPUNDERE LIMITATĂ "JALEO IMPEX"

MD · COMPANY · INCORPORATED 2003-04-01
KYBE ID: MD-1003601004089 · 1003601004089 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "JALEO IMPEX"
md_companies
1003601004089
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-04-01
md_companies
2016-10-07
md_companies
MD-4801, rl. Criuleni, s. Zolonceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAISÎN LIDIAadministrator—MD registry
CAISÎN LIDIAfounder—MD registry
CAISÎN DUMITRUlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off