DOSSIERS / INTREPRINDEREA INDIVIDUALA "OCOLET ALEVTINA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "OCOLET ALEVTINA"

MD · SOLE TRADER · INCORPORATED 2001-12-27
KYBE ID: MD-1002609001397 · 1002609001397 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "OCOLET ALEVTINA"
md_companies
1002609001397
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-12-27
md_companies
2002-12-02
md_companies
MD-3641, UNGHENI, PÎRLIȚA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
COOPERATIVA AGRICOLA DE PRODUCERE SI CONSUM "AGROZOR"liquidatedINTREPRINDEREA INDIVIDUALA "CASAPCIUC LUDMILA"liquidatedINTREPRINDEREA INDIVIDUALA "GRIGORE POIA"liquidatedINTREPRINDEREA INDIVIDUALA "IACOB LISII"liquidatedINTREPRINDEREA INDIVIDUALA "LILIA PANTELEI"liquidatedINTREPRINDEREA INDIVIDUALA "LUDMILA IUCALI"liquidatedINTREPRINDEREA INDIVIDUALA "PIDGHIRNII MIHAIL"liquidatedINTREPRINDEREA INDIVIDUALA "V BACAL"liquidatedÎntreprinzător Individual PROȚIUC ALINAliquidatedSOCIETATEA CU RESPUNDERE LIMITATA "TINERETEA"liquidatedSOCIETATEA PE ACTIUNI "GOLASEL"liquidated

People with significant control

1 people
NameRoleFromSource
OCOLET ALEVTINAadministrator—MD registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off