DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "JANA"
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Sole trader dossier

Întreprinderea Individuală "JANA"

MD · SOLE TRADER · INCORPORATED 1992-06-15
KYBE ID: MD-1003600109725 · 1003600109725 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "JANA"
md_companies
1003600109725
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-06-15
md_companies
2015-08-10
md_companies
MD-4801, rl. Criuleni, s. Zolonceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAISÎN ALEXANDRUadministrator—MD registry
POPA NICOLAElichidator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

POPA NICOLAE (officer) matches PEP Nicolae Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off