DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MELAX-AGRO"
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Company dossier

Societatea cu Răspundere Limitată "MELAX-AGRO"

MD · COMPANY · INCORPORATED 2012-07-04
KYBE ID: MD-1012608001014 · 1012608001014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MELAX-AGRO"
md_companies
1012608001014
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2012-07-04
md_companies
2016-10-21
md_companies
MD-4225, rl. Ștefan Vodă, s. Olănești, 31 August, 6, ap.(of.) 34
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARAUȘ DUMITRUadministrator—MD registry
CARAUȘ DUMITRUfounder—MD registry
GONȚA NICOLAEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 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