DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AND-MB"
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Company dossier

Societatea cu Răspundere Limitată "AND-MB"

MD · COMPANY · INCORPORATED 2011-07-05
KYBE ID: MD-1011600023372 · 1011600023372 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AND-MB"
md_companies
1011600023372
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2011-07-05
md_companies
2025-01-10
md_companies
MD-2003, mun. Chișinău, or. Durlești, Cartușa, 52, ap.(of.) 28
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRIEȘ NATALIAadministrator—MD registry
ANDRIEȘ NATALIAfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off