DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "SALAH HADDAD" S.R.L.
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Company dossier

Întreprinderea cu Capital Străin "SALAH HADDAD" S.R.L.

MD · COMPANY · INCORPORATED 2005-05-13
KYBE ID: MD-1005600022291 · 1005600022291 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "SALAH HADDAD" S.R.L.
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1005600022291
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liquidated
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Societate cu răspundere limitată
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2005-05-13
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2018-12-17
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MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare și Sfînt bd., 134
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Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "THE INFO-PAGE"Shared registered address · 6 share thisSocietatea Comercială "RONAS IMOBIL" S.R.L.Shared registered address · 6 share thisInstituția Publică "AGENȚIA DE GUVERNARE ELECTRONICĂ"Shared registered address · 6 share thisCasa de Shimb Valutar "MARCI-SCHIMB" S.R.L.Shared registered address · 6 share thisÎntreprinderea de Stat "PENTRU EXPLOATAREA CLĂDIRILOR"Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

HADDAD MOHAMAD (officer) matches Mohammad HADDAD — Disqualified director (UK Companies House).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off