DOSSIERS / SOCIETATEA COMERCIALĂ "LOGAPRIM - EXIM" S.R.L.
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Societatea Comercială "LOGAPRIM - EXIM" S.R.L.

MD · COMPANY · INCORPORATED 2004-09-21
KYBE ID: MD-1004602008265 · 1004602008265 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "LOGAPRIM - EXIM" S.R.L.
md_companies
1004602008265
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2004-09-21
md_companies
2019-11-08
md_companies
MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 10, ap.(of.) 24
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PANCHIV ALEXANDRadministrator—MD registry
PANCHIV ALEXANDRfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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