DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SOLAMITA"
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Company dossier

Societatea cu Răspundere Limitată "SOLAMITA"

MD · COMPANY · INCORPORATED 1996-07-05
KYBE ID: MD-1010600033734 · 1010600033734 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SOLAMITA"
md_companies
1010600033734
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1996-07-05
md_companies
2013-11-13
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Zodiac, 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MUNTEANU LILIAadministrator—MD registry
APOSTU DANIELfounder—MD registry
MUNTEANU LILIAfounder—MD registry
COJOCARU SVETLANAlichidator—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