DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANCELEUS - NORD"
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Company dossier

Societatea cu Răspundere Limitată "ANCELEUS - NORD"

MD · COMPANY · INCORPORATED 2008-01-31
KYBE ID: MD-1008602001035 · 1008602001035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "ANCELEUS - NORD"
md_companies
1008602001035
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2008-01-31
md_companies
2020-02-10
md_companies
MD-3100, BĂLȚI, mun. Bălți, Decebal, 131
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFRONII ELENAadministrator—MD registry
SOFRONII ELENAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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