DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AQUARIUS GROUP"
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Company dossier

Societatea cu Răspundere Limitată "AQUARIUS GROUP"

MD · COMPANY · INCORPORATED 2018-08-15
KYBE ID: MD-1018600036672 · 1018600036672 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "AQUARIUS GROUP"
md_companies
1018600036672
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2018-08-15
md_companies
2026-03-03
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Nicolae Milescu-Spătarul, 13, ap.(of.) 188
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOBANU ALEXANDRUadministrator—MD registry
CIOBANU ALEXANDRUfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 98 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