DOSSIERS / SOCIETATEA COMERCIALĂ "I & V NET" S.R.L.
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Company dossier

Societatea Comercială "I & V NET" S.R.L.

MD · COMPANY · INCORPORATED 2004-12-13
KYBE ID: MD-1004600069895 · 1004600069895 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "I & V NET" S.R.L.
md_companies
1004600069895
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-12-13
md_companies
2019-10-07
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Alba-Iulia, 206/1, ap.(of.) 53
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASILIȚA EUGENIUadministrator—MD registry
ILIEV ANDREIfounder—MD registry
VASILIȚA EUGENIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off