DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ELOGEN"
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Company dossier

Societatea cu Răspundere Limitată "ELOGEN"

MD · COMPANY · INCORPORATED 2003-04-10
KYBE ID: MD-1003602011905 · 1003602011905 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ELOGEN"
md_companies
1003602011905
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2003-04-10
md_companies
2022-07-04
md_companies
MD-4901, GLODENI, or. Glodeni, Mt. Bănulescu-Bodoni, 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEFTER GHEORGHEadministrator—MD registry
LEFTER GHEORGHEfounder—MD registry
POLEACOV VLADIMIRlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off