DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "KABEX"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "KABEX"

MD · COMPANY · INCORPORATED 1994-11-15
KYBE ID: MD-1017600023880 · 1017600023880 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "KABEX"
md_companies
1017600023880
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-11-15
md_companies
2017-09-13
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Miorița, 1A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHIVRIGA VIORELadministrator—MD registry
BRAGHIȘ VLADIMIRfounder—MD registry
CHIVRIGA VIORELfounder—MD registry
PROSII VEACESLAVfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off