DOSSIERS / FIRMA "APIRECE" S.R.L.
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Company dossier

Firma "APIRECE" S.R.L.

MD · COMPANY · INCORPORATED 1996-05-30
KYBE ID: MD-1019604006076 · 1019604006076 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Firma "APIRECE" S.R.L.
md_companies
1019604006076
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-05-30
md_companies
2020-02-13
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JECHI TAMARAadministrator—MD registry
CHIRIȚA SERGIUfounder—MD registry
IACOVA ELENAfounder—MD registry
JECHI TAMARAfounder—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