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Company dossier

Societatea cu Răspundere Limitată "INTERNATIONAL BATIMENT AND CIE"

MD · COMPANY · INCORPORATED 2017-01-25
KYBE ID: MD-1017600003774 · 1017600003774 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameSocietatea cu Răspundere Limitată "INTERNATIONAL BATIMENT AND CIE"

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Registration1017600003774

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Statusliquidated

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TypeSocietate cu răspundere limitată

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Incorporated2017-01-25

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Dissolved2020-02-20

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Registered addressMD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Grădina Botanică, 14/3, ap.(of.) 307

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Companies at this address

35 total

+15 more

Connections

5 links

Shared operator — likely the same administrator

SCI JLSVShared officer / director · 2 share this E T P MShared officer / director · 5 share this SA SACCOCCIOShared officer / director · 5 share this ROGER INVESTISSEMENTShared officer / director · 5 share this BROOK IMMOShared officer / director · 5 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

3 people

Name	Role	From	Source
ROGER BENJAMIN, MICHEL	administrator	—	MD registry
GAMBIN LUDOVIC	founder	—	MD registry
ROGER BENJAMIN, MICHEL	founder	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-02-20Dissolved / struck off