DOSSIERS / SOCIETATEA PE ACȚIUNI "A.M.S."
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Company dossier

Societatea pe Acțiuni "A.M.S."

MD · COMPANY · INCORPORATED 1996-04-01
KYBE ID: MD-1019606006874 · 1019606006874 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Societatea pe Acțiuni "A.M.S."
md_companies
1019606006874
md_companies
liquidated
md_companies
Societate pe acţiuni de tip închis
md_companies
1996-04-01
md_companies
2020-05-04
md_companies
MD-3501, ORHEI, mun. Orhei, Călărași, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU AURELadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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