DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AMARYLLIS LUX"
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Company dossier

Societatea cu Răspundere Limitată "AMARYLLIS LUX"

MD · COMPANY · INCORPORATED 2017-08-01
KYBE ID: MD-1017600032792 · 1017600032792 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AMARYLLIS LUX"
md_companies
1017600032792
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2017-08-01
md_companies
2023-09-14
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Ginta Latină, 11, ap.(of.) 73
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BOAGHE NATALIAadministrator—MD registry
DONȚU ALEXEIadministrator provizoriu—MD registry
BOAGHE NATALIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 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