DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "DENFARUS"
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Company dossier

Societatea cu Răspundere Limitată "DENFARUS"

MD · COMPANY · INCORPORATED 1999-10-29
KYBE ID: MD-1018600039189 · 1018600039189 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "DENFARUS"
md_companies
1018600039189
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liquidated
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Societate cu răspundere limitată
md_companies
1999-10-29
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2018-11-29
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MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 49/6, ap.(of.) 210
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Connections

11 links
Shared operator — likely the same administrator
MARIA MANOLI ART SHOP CO LTDShared officer / director · 12 share thisΜ. EMBRACELET LTDShared officer / director · 12 share thisN.G.N. SNACK BAR LTDShared officer / director · 12 share thisJ.M.A. MANOLIS TRADING IMPORTERS LIMITEDShared officer / director · 12 share thisADEPTOGLOBAL LTDShared officer / director · 12 share thisH.M.P. CUTE LIMITEDShared officer / director · 12 share thisM.T. SESAME LTDShared officer / director · 12 share thisE.K.A.X. CO. LIMITEDShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "RI NTERNATIONAL CONSTRUCT"Shared officer / director · 12 share thisΠΑΝΙΚΚΟΣ ΜΑΝΩΛΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDRESLER LIMITEDShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MANOLI MARIAadministrator—MD registry
"DELSONOX" S.R.L.founder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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