DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "FRANCOVA ELENA"
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Sole trader dossier

Întreprinderea Individuală "FRANCOVA ELENA"

MD · SOLE TRADER · INCORPORATED 2003-04-07
KYBE ID: MD-1003602011396 · 1003602011396 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "FRANCOVA ELENA"
md_companies
1003602011396
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2003-04-07
md_companies
2020-02-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Larisa bd., 8, ap.(of.) 24
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOVA ELENAadministrator—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