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Company dossier

Întreprinderea cu Capital Străin "ULKEM COMPANY" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2011-10-27
KYBE ID: MD-1011600036592 · 1011600036592 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea cu Capital Străin "ULKEM COMPANY" Societate cu Răspundere Limitată

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Registration1011600036592

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated2011-10-27

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Dissolved2021-03-19

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Registered addressMD-2012, CHIȘINĂU RÎȘCANI, mun. Chișinău, Alexandru cel Bun, 97, ap.(of.) 16

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Connections

3 links

Shared operator — likely the same administrator

MMT Export & Import GmbHShared officer / director · 4 share this MMT MINING GmbHShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 2 of 3 — full graph via /v1/entities/MD-1011600036592/network.

People with significant control

2 people

Name	Role	From	Source
ȘENTURK IBRAHIM	administrator	—	MD registry
ȘENTURK IBRAHIM	founder	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-03-19Dissolved / struck off