DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAXBURY CORPORATION-M"
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Company dossier

Societatea cu Răspundere Limitată "MAXBURY CORPORATION-M"

MD · COMPANY · INCORPORATED 2011-05-06
KYBE ID: MD-1011600017287 · 1011600017287 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MAXBURY CORPORATION-M"
md_companies
1011600017287
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-05-06
md_companies
2018-01-04
md_companies
MD-2012, CHIȘINĂU CENTRU, mun. Chișinău, A. Bernardazzi, 53, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRONACHI STELIANadministrator—MD registry
LAZĂR VALERIUfounder—MD registry
ANDRONACHI STELIANlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 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