DOSSIERS / CONSTANTIN MUHOAIA
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Sole trader dossier

CONSTANTIN MUHOAIA

FRANCE · SOLE TRADER · INCORPORATED 2020-07-03
KYBE ID: FR-884703620 · 884703620 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CONSTANTIN MUHOAIA
fr_inpi
884703620
fr_inpi
dissolved
fr_inpi
2020-07-03
fr_inpi
2023-12-31
fr_inpi
438 BD DE LA MADELEINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIAN FLORIN ADRIAN-FLORIN CONSTANTINESCUdissolvedAlexandr LisiiactiveAlexandru StirbaactiveEDUARD PETRICA EDUARD PETRICA IONESCUdissolvedFLORIN DAN FLORIN-DAN GANEAdissolvedGEM'STONESdissolvedGEORGE CLAUDIU GHEORGHEdissolvedHORIA ANDREI HORIA ANDREI ENACHEdissolvedIONUT MANCUdissolvedJEAN-CLAUDE MALINGUAGGIdissolvedLeonid GHERMANactiveLOGITRANSdissolvedMAISON MAJERdissolvedPETRU CALDARARIdissolvedPetru POPOVactiveSARL ATOUT MATdissolvedVasile CORTACactiveVICONT SERVICESdissolvedVITALIE VACARITAdissolvedVladimir LOZOVANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off