DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "GEOLEX"
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Company dossier

Societatea cu Răspundere Limitată "GEOLEX"

MD · COMPANY · INCORPORATED 2013-07-11
KYBE ID: MD-1013600022162 · 1013600022162 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "GEOLEX"
md_companies
1013600022162
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2013-07-11
md_companies
2021-03-03
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Crăsescu V., 70
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BURLACU VADIMadministrator—MD registry
BURLACU VADIMfounder—MD registry
IONIȚA PAVELfounder—MD registry
SOUKHOLINSKI-MESTETCHKIN SERGEYfounder—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off