DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVA"
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Company dossier

Societatea cu Răspundere Limitată "AVA"

MD · COMPANY · INCORPORATED 1992-10-20
KYBE ID: MD-1018600031644 · 1018600031644 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AVA"
md_companies
1018600031644
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1992-10-20
md_companies
2018-11-27
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Meșterul Manole, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
IORDOSOPOL ALEXANDRUadministrator—MD registry
CULIDOBRI ALEXANDRUfounder—MD registry
IORDOSOPOL ALEXANDRUfounder—MD registry
TERZI VALERIIfounder—MD registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off