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SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARTENSIA-GRUP"

MD · COMPANY · INCORPORATED 2000-07-04
KYBE ID: MD-1003602003104 · 1003602003104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARTENSIA-GRUP"
md_companies
1003602003104
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2000-07-04
md_companies
2014-02-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 80, ap.(of.) 52
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MAGAZ ANATOLadministrator—MD registry
CAZACHEVICI SERGHEIfounder—MD registry
MAGAZ ANATOLfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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