DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "MAGESTIC"
← SearchExport PDF
Company dossier

Societatea cu Răspundere Limitată "MAGESTIC"

MD · COMPANY · INCORPORATED 1994-06-30
KYBE ID: MD-1017600022104 · 1017600022104 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "MAGESTIC"
md_companies
1017600022104
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-06-30
md_companies
2017-09-14
md_companies
MD-2011, mun. Chișinău, or. Codru, Iubileinaia, 27
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOLOMON CONSTANTINadministrator—MD registry
MORARU RADUfounder—MD registry
SOLOMON CONSTANTINfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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