DOSSIERS / SOCIETATEA COMERCIALĂ "LUCALEXCOM" S.R.L.
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Company dossier

Societatea Comercială "LUCALEXCOM" S.R.L.

MD · COMPANY · INCORPORATED 2007-05-03
KYBE ID: MD-1006600045361 · 1006600045361 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "LUCALEXCOM" S.R.L.
md_companies
1006600045361
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2007-05-03
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2023-02-10
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MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Duminica Mare, 1
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BORDEA ALEXANDRUadministrator—MD registry
BORDEA ALEXANDRUfounder—MD registry
BUNESCU OLEGlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 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