DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MARIVAN - LUX"
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Company dossier

Societatea cu Răspundere Limitată "MARIVAN - LUX"

MD · COMPANY · INCORPORATED 2008-11-27
KYBE ID: MD-1008600057717 · 1008600057717 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MARIVAN - LUX"
md_companies
1008600057717
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-11-27
md_companies
2025-07-04
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Nicolae H. Costin, 61/3, ap.(of.) 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUPAȘCU IONadministrator—MD registry
LUPAȘCU IONfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 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