DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "M.A.H. TRADE GROUP"
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Societatea cu Răspundere Limitată "M.A.H. TRADE GROUP"

MD · COMPANY · INCORPORATED 2014-09-19
KYBE ID: MD-1014600032377 · 1014600032377 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "M.A.H. TRADE GROUP"
md_companies
1014600032377
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2014-09-19
md_companies
2021-02-05
md_companies
MD-2004, CHIȘINĂU BUIUCANI, mun. Chișinău, Sfatul Țării, 61,A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JAAFAR ALIadministrator—MD registry
JAAFAR ALIfounder—MD registry
KARAKIRA MAHMOUDfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off