DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "LANTEON-LEX"
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Company dossier

Societatea cu Răspundere Limitată "LANTEON-LEX"

MD · COMPANY · INCORPORATED 2000-07-26
KYBE ID: MD-1003600049140 · 1003600049140 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "LANTEON-LEX"
md_companies
1003600049140
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-07-26
md_companies
2020-10-16
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, Ștefan cel Mare bd., 65
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROTARI ALEXANDRUadministrator—MD registry
ROTARI ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off