DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LECOPROF-INVEST"
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Company dossier

Societatea cu Răspundere Limitată "LECOPROF-INVEST"

MD · COMPANY · INCORPORATED 2010-04-01
KYBE ID: MD-1010600010672 · 1010600010672 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LECOPROF-INVEST"
md_companies
1010600010672
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2010-04-01
md_companies
2018-11-29
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Costești, 48
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SLIVINSCHI VICTORIAadministrator—MD registry
BADANEU ILIEfounder—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