DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LEXPROTECTION"
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Company dossier

Societatea cu Răspundere Limitată "LEXPROTECTION"

MD · COMPANY · INCORPORATED 2015-04-02
KYBE ID: MD-1015606001273 · 1015606001273 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LEXPROTECTION"
md_companies
1015606001273
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2015-04-02
md_companies
2018-06-07
md_companies
MD-3501, ORHEI, or. Orhei, Vasile Lupu, 59, ap.(of.) 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LEȘAN ELENAadministrator—MD registry
LEȘAN ELENAfounder—MD registry
BURLACU VADIMlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off