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

Societatea cu Răspundere Limitată "SILART GROUP"

MD · COMPANY · INCORPORATED 2019-12-26
KYBE ID: MD-1019600061024 · 1019600061024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SILART GROUP"
md_companies
1019600061024
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2019-12-26
md_companies
2025-01-20
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MD-2082, mun. Chișinău, s. Colonița, Bogdan Petriceicu Hașdeu, 20
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUNTEANU SILVIAadministrator—MD registry
MUNTEANU SILVIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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