DOSSIERS / SOCIETATEA COMERCIALĂ "AGROMAX-GRUP" S.R.L.
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Societatea Comercială "AGROMAX-GRUP" S.R.L.

MD · COMPANY · INCORPORATED 2007-01-18
KYBE ID: MD-1007602000204 · 1007602000204 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea Comercială "AGROMAX-GRUP" S.R.L.
md_companies
1007602000204
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2007-01-18
md_companies
2016-08-11
md_companies
MD-5618, rl. Rîșcani, s. Dămășcani
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHEPTĂNARU ALEXANDRUadministrator—MD registry
BRICEAG MIRCEAfounder—MD registry
CHEPTĂNARU ALEXANDRUfounder—MD registry
CHEPTĂNARU ELENAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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