DOSSIERS / INTREPRINDEREA INDIVIDUALA "ANGELA MIAUN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ANGELA MIAUN"

MD · SOLE TRADER · INCORPORATED 1997-07-22
KYBE ID: MD-1002604002791 · 1002604002791 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ANGELA MIAUN"
md_companies
1002604002791
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-07-22
md_companies
2005-02-12
md_companies
MD-4720, BRICENI, CORJEUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASOCIATIA GOSPODARIILOR TARANESTI "TIGLAU"liquidatedASOCIATIA PE ACTIUNI "CORJEUTI"liquidatedCabinetul individual al medicului de familie COSTEȚCHI DARIAliquidatedGospodăria Ţărănească "CUCEREAVAIA VIORICA" din s.Corjeuţi, raionul BriceniactiveGospodăria Țărănească IACUBOI NICU satul Corjeuți, raionul BriceniactiveII "SILIMA-BRAGARI"liquidatedINTREPRINDDEREA INDIVIDUALA "STINCA D.R."liquidatedINTREPRINDEREA INDIVIDUALA "AGAPII P.V."liquidatedINTREPRINDEREA INDIVIDUALA "AILEND-DONTU"liquidatedINTREPRINDEREA INDIVIDUALA "ANDRIAN I.I." IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "ANDRONIC N G"liquidatedINTREPRINDEREA INDIVIDUALA "BALAN R I"liquidatedINTREPRINDEREA INDIVIDUALA "BANARIUC P.G."liquidatedINTREPRINDEREA INDIVIDUALA "CAPRIZ-BOCANCEA"liquidatedINTREPRINDEREA INDIVIDUALA "CARL-GAITUR"liquidatedINTREPRINDEREA INDIVIDUALA "CODRU-GROZA"liquidatedINTREPRINDEREA INDIVIDUALA "CONDOR-PADURET"liquidatedINTREPRINDEREA INDIVIDUALA "CONDOR"-STINCAliquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-BORDEI"liquidatedINTREPRINDEREA INDIVIDUALA "DJEIMS-BAJURA"liquidated

+48 more

People with significant control

1 people
NameRoleFromSource
MEAUN NINAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off