DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ERHAN-PRIM"
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Sole trader dossier

Întreprinderea Individuală "ERHAN-PRIM"

MD · SOLE TRADER · INCORPORATED 2001-12-17
KYBE ID: MD-1003602026015 · 1003602026015 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ERHAN-PRIM"
md_companies
1003602026015
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-12-17
md_companies
2024-04-30
md_companies
MD-3100, BĂLȚI, mun. Bălți, L. Damian, 47
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERHAN SERGHEIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off