DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ FIRMA "AMRIT"
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Company dossier

Societatea cu Răspundere Limitată Firma "AMRIT"

MD · COMPANY · INCORPORATED 1994-01-25
KYBE ID: MD-1018600013370 · 1018600013370 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată Firma "AMRIT"
md_companies
1018600013370
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
1994-01-25
md_companies
2018-07-10
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Vlad Țepeș, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
AVATEAN TATIANAadministrator—MD registry
AVATEAN TATIANAfounder—MD registry
CAȘCAROVA LIUDMILAfounder—MD registry
F.C.P. "MAGO" S.R.L.founder—MD registry
RUSSU ALAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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