DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANATOLIE CERNEI"
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Sole trader dossier

Întreprinderea Individuală "ANATOLIE CERNEI"

MD · SOLE TRADER · INCORPORATED 1999-01-06
KYBE ID: MD-1003602027366 · 1003602027366 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ANATOLIE CERNEI"
md_companies
1003602027366
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-01-06
md_companies
2019-12-09
md_companies
MD-5901, FĂLEȘTI, or. Fălești, Bălțului, 1, ap.(of.) 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CERNEI ANATOLIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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