DOSSIERS / INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"

MD · SOLE TRADER · INCORPORATED 1996-05-27
KYBE ID: MD-1003600096616 · 1003600096616 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"
md_companies
1003600096616
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-05-27
md_companies
2004-05-25
md_companies
MD-3733, CHIȘINĂU, TRUȘENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"activeCOOPERATIVA POMILEGUMICOLA "ICAM-POM"activeFIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLactiveGospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul ChișinăuactiveGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuactiveGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuliquidatedINTREPRINDEREA INDIVIDUALA "A.MADAN"liquidatedINTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"activeINTREPRINDEREA INDIVIDUALA "LILI-BEGU"activeINTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"activeINTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"activeINTREPRINDEREA INDIVIDUALA "MEGHEA-COM"liquidatedINTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"liquidatedINTREPRINDEREA INDIVIDUALA "VASILE IONASCU"activeINTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"activeINTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.activeINTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"activeSOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"activeSOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATAliquidated

People with significant control

1 people
NameRoleFromSource
BEGU VASILEadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off