DOSSIERS / INTREPRINDEREA INDIVIDUALA "CRETU ZINAIDA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CRETU ZINAIDA"

MD · SOLE TRADER · INCORPORATED 1997-11-24
KYBE ID: MD-1002601000464 · 1002601000464 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CRETU ZINAIDA"
md_companies
1002601000464
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-11-24
md_companies
2002-12-19
md_companies
MD-4824, CRIULENI, HÎRTOPUL MARE
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
COOPERATIVA AGRICELA "COTELNICI"liquidatedCOOPERATIVA AGRICOLA "DELNITA"liquidatedCOOPERATIVA AGRICOLA DE PRODUCTIE "CHIRCO"liquidatedCOOPERATIVA AGRICOLA "DIVOREANU"liquidatedCOOPERATIVA AGRICOLA "ICHILET"liquidatedCOOPERATIVA AGRICOLA "OBSTEASCA"liquidatedCOOPERATIVA AGRICOLA "SABANA"liquidatedCOOPERATIVA AGRICOLA "SCARLUS"liquidatedGospodăria Țărănească ROTARU VITALIEactiveINTREPRINDEREA INDIVIDUALA "BOAGHI CONSTANTIN"liquidatedINTREPRINDEREA INDIVIDUALA "GHEORGHE ROSCA"liquidatedINTREPRINDEREA INDIVIDUALA "GRAMMA ANDRIES"liquidatedINTREPRINDEREA INDIVIDUALA "RACOVITA"liquidatedINTREPRINDEREA INDIVIDUALA "RODICA GHERCIU"liquidated

People with significant control

1 people
NameRoleFromSource
CRETU ZINAIDAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off