DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "INEX PROCUREMENTS"
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Company dossier

Societatea cu Răspundere Limitată "INEX PROCUREMENTS"

MD · COMPANY · INCORPORATED 2015-01-12
KYBE ID: MD-1015600000403 · 1015600000403 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "INEX PROCUREMENTS"
md_companies
1015600000403
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-01-12
md_companies
2022-10-26
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

2 people
NameRoleFromSource
ELIE SKAFFadministrator—MD registry
ELIE SKAFFfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off