DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SELFBEAUTYER"
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Company dossier

Societatea cu Răspundere Limitată "SELFBEAUTYER"

MD · COMPANY · INCORPORATED 2020-02-12
KYBE ID: MD-1020602000791 · 1020602000791 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Societatea cu Răspundere Limitată "SELFBEAUTYER"
md_companies
1020602000791
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liquidated
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Societate cu răspundere limitată
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2020-02-12
md_companies
2022-05-17
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MD-3100, BĂLȚI, mun. Bălți, Mareșalului Malinovski, 7, ap.(of.) 9
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Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "SELFBEAUTY"Shared officer / director · 6 share thisÎntreprinderea Individuală "CEBAN EVGHENIA"Shared officer / director · 6 share thisGospodăria Țărănească "CEBAN EVGHENIA" s. Sîngereii NoiShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MIND EUGENIA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ALEFTINA"Shared officer / director · 6 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
CEBAN EVGHENIAadministrator—MD registry
CEBAN EVGHENIAfounder—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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