DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ CAFENEAUA "CERBUL DE AUR"
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SOCIETATEA CU RĂSPUNDERE LIMITATĂ CAFENEAUA "CERBUL DE AUR"

MD · COMPANY · INCORPORATED 1996-02-28
KYBE ID: MD-1004602003444 · 1004602003444 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
SOCIETATEA CU RĂSPUNDERE LIMITATĂ CAFENEAUA "CERBUL DE AUR"
md_companies
1004602003444
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-02-28
md_companies
2008-07-18
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 74
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

11 people
NameRoleFromSource
CARELOVA NADEJDAfounder—MD registry
CARELOVA NATALIAfounder—MD registry
CEBOTARI LILIAfounder—MD registry
CERNEI MARIAfounder—MD registry
FIODOROVA TATIANAfounder—MD registry
LIHODID TAMARAfounder—MD registry
OLEINIC MATRIONAfounder—MD registry
PLATON ECATERINAfounder—MD registry
ȘILIHIN SERGHEIfounder—MD registry
ZAGNITCO ANNAfounder—MD registry
ZERU MARIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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