DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "IUREX EXIM" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Întreprinderea cu Capital Străin "IUREX EXIM" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2012-11-16
KYBE ID: MD-1012600036337 · 1012600036337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "IUREX EXIM" Societate cu Răspundere Limitată
md_companies
1012600036337
md_companies
liquidated
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Societate cu răspundere limitată
md_companies
2012-11-16
md_companies
2015-09-24
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MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Dimo N., 21/1, ap.(of.) 132
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Connections

5 links
Shared operator — likely the same administrator
ATONBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFARENCKO INVESTMENTS LTDShared officer / director · 6 share thisOHLUND TRADING LIMITEDShared officer / director · 6 share thisGREENMOUNT ENTERPRISES LIMITEDShared officer / director · 6 share thisDavydov Building s.r.o.Shared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
DAVYDOV YURIYadministrator—MD registry
DAVYDOV YURIYfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off