DOSSIERS / INTREPRINDEREA INDIVIDUALA "NASTEA-LEON"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "NASTEA-LEON"

MD · SOLE TRADER · INCORPORATED 1997-09-11
KYBE ID: MD-1003603008140 · 1003603008140 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "NASTEA-LEON"
md_companies
1003603008140
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-09-11
md_companies
2003-07-28
md_companies
MD-7321, CANTEMIR, COCIULIA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"liquidatedGospodăria Țărănească VAHNOVAN ARTUR AURELIU s. CociuliaactiveGospodărie ţărănească HANGANU LIUBA NICOLAE din satul COCIULIA raionul CANTEMIRactiveINTREPRINDEREA INDIVIDUALA "ALBINA-BORDEA"liquidatedINTREPRINDEREA INDIVIDUALA "BAGRIN TAMARA"activeINTREPRINDEREA INDIVIDUALA "MARGARITAR-AVRAM"liquidatedINTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"liquidatedINTREPRINDEREA INDIVIDUALA "OXITELI-HOSMAN"liquidatedINTREPRINDEREA INDIVIDUALA "SUCCES-STEFANTA"liquidatedINTREPRINDEREA INIVIDUALA "TODERICI"liquidatedSocietatea cu Răspundere Limitată DAXANDRactiveSOCIETATEA CU RESPUNDERE LIMITATA "AVGV" INTREPRINDRERA DE PRODUCTIE SI COMERTliquidated

People with significant control

1 people
NameRoleFromSource
LEON VALERIUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off