DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "POPA ZINAIDA"
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Sole trader dossier

Întreprinderea Individuală "POPA ZINAIDA"

MD · SOLE TRADER · INCORPORATED 1994-05-04
KYBE ID: MD-1003600166247 · 1003600166247 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "POPA ZINAIDA"
md_companies
1003600166247
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-05-04
md_companies
2023-09-13
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Coșanu Ilie, 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA ZINAIDAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off