DOSSIERS / INTREPRINDEREA INDIVIDUALA "VALERIU-EREMIA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VALERIU-EREMIA"

MD · SOLE TRADER · INCORPORATED 1998-10-29
KYBE ID: MD-1003603010743 · 1003603010743 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "VALERIU-EREMIA"
md_companies
1003603010743
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-10-29
md_companies
2004-02-09
md_companies
MD-3925, CAHUL, MANTA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
COOPERATIVA AGRICOLA DE PRODUCTIE SI CONSUM "COSERU-FOR"liquidatedGospodăria Țărănească (de fermier) CALIN TUDOR ION s. MantaliquidatedGospodăria Țărănească (de fermier) CARA SPIRIDON s. MantaliquidatedGospodăria Ţărănească (de fermier) GRĂSUN DUMITRU VASILE s. MantaliquidatedGospodăria Țărănească (de fermier) MARCHEVICI NINA ION s. MantaliquidatedGospodăria Țărănească (de fermier) PASCAL ALEXANDRA TUDOR s. MantaliquidatedGospodăria Ţărănească (de fermier) ROMAN DANIEL VLADIMIR S. MANTAliquidatedGOSPODARIA TARANEASCA "FORTU ANA"liquidatedGospodărie ţărănească MANOILĂ NINA s. MantaliquidatedÎntreprinzător Individual BRĂGARU SERGIUliquidatedÎntreprinzător Individual POPA ALEXANDRactive

People with significant control

1 people
NameRoleFromSource
EREMIA VLADIMIRadministrator—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