DOSSIERS / ÎNTREPRINDEREA CU CAPITAL STRĂIN "HENNA COSMETIC" SOCIETATE CU RĂSPUNDERE LIMITATĂ
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Company dossier

Întreprinderea cu Capital Străin "HENNA COSMETIC" Societate cu Răspundere Limitată

MD · COMPANY · INCORPORATED 2009-02-05
KYBE ID: MD-1009600004062 · 1009600004062 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea cu Capital Străin "HENNA COSMETIC" Societate cu Răspundere Limitată
md_companies
1009600004062
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2009-02-05
md_companies
2025-01-18
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 76
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEGREI SERGHEIadministrator—MD registry
SLYADNEVA NATALIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off