DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "APLUSEXIM" S.R.L.
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Întreprinderea cu Capital Străin "APLUSEXIM" S.R.L.

MD · COMPANY · INCORPORATED 2005-06-21
KYBE ID: MD-1005602005478 · 1005602005478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "APLUSEXIM" S.R.L.
md_companies
1005602005478
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2005-06-21
md_companies
2019-06-06
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ostrovski, 39, ap.(of.) 36
md_companies

People with significant control

2 people
NameRoleFromSource
FLOREA ELENAadministrator—MD registry
CELIKEL MUSAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 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