DOSSIERS / SOCIETATEA COMERCIALĂ "IREGALEX - G" S.R.L.
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Societatea Comercială "IREGALEX - G" S.R.L.

MD · COMPANY · INCORPORATED 2005-05-11
KYBE ID: MD-1005602004194 · 1005602004194 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "IREGALEX - G" S.R.L.
md_companies
1005602004194
md_companies
liquidated
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Societate cu răspundere limitată
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2005-05-11
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2020-05-19
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MD-3100, BĂLȚI, mun. Bălți, Dacia-Corlăteni, autostrada Brest-Chișinău,724 km, (stînga)
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RUSU BORISadministrator—MD registry
GOZUN IRAIDAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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