DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "TANASĂ ELENA"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "TANASĂ ELENA"

MD · SOLE TRADER · INCORPORATED 2000-12-26
KYBE ID: MD-1003602017642 · 1003602017642 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "TANASĂ ELENA"
md_companies
1003602017642
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2000-12-26
md_companies
2022-05-13
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ștefan cel Mare, 123, ap.(of.) 12
md_companies

People with significant control

1 people
NameRoleFromSource
TANASĂ ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off