DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "BENEFICA DI GIORGIO"
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Company dossier

Societatea cu Răspundere Limitată "BENEFICA DI GIORGIO"

MD · COMPANY · INCORPORATED 2019-08-08
KYBE ID: MD-1019605001492 · 1019605001492 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "BENEFICA DI GIORGIO"
md_companies
1019605001492
md_companies
liquidated
md_companies
Societate cu răspundere limitată
md_companies
2019-08-08
md_companies
2022-03-16
md_companies
MD-4101, CIMIȘLIA, or. Cimișlia, Alexei Mateevici, 5
md_companies

People with significant control

2 people
NameRoleFromSource
BENCZE ALIONAadministrator—MD registry
DASCALU GHEORGHEfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 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