DOSSIERS / FIRMA DE PRODUCȚIE SI COMERȚ "ALEXANDRU-NORD" S.R.L.
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FIRMA DE PRODUCȚIE SI COMERȚ "ALEXANDRU-NORD" S.R.L.

MD · COMPANY · INCORPORATED 1995-11-22
KYBE ID: MD-1007602003607 · 1007602003607 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
FIRMA DE PRODUCȚIE SI COMERȚ "ALEXANDRU-NORD" S.R.L.
md_companies
1007602003607
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1995-11-22
md_companies
2007-03-23
md_companies
MD-5901, FĂLEȘTI, or. Fălești, Ștefan cel Mare, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IACHIMCENCO ALEXANDRUadministrator—MD registry
AMIROV GAVRIILfounder—MD registry
FONDUL DE SUSTINERE SI DEZVOLTARE SOCIAL ECONOMICA A FAMILIILOR EVREIESTI DIN RM "KOHAV ZAGHAV"founder—MD registry
IACHIMCENCO ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off