DOSSIERS / INTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"

MD · SOLE TRADER · INCORPORATED 1995-09-01
KYBE ID: MD-1003604002008 · 1003604002008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"
md_companies
1003604002008
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-09-01
md_companies
2003-02-14
md_companies
MD-4736, BRICENI, ȘIRĂUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLE DE PRODUCTIE SI CONSUM "AGROSIR-PRUT"liquidatedGospodăria Țărănească ANISCHEVICI ANDREI VASILE din s.Șirăuți, raionul BriceniactiveGospodăria Ţărănească CHICAROŞ ILINCA satul Şirăuţi, raionul BriceniactiveGospodăria Ţărănească GHERMAN ALEXANDR din s.Şirăuţi, raionul BriceniactiveGospodăria Țărănească NIRONES ANATOLIE PAVEL DIN S.ŞIRĂUŢI, RAIONUL BRICENIliquidatedINTREPRINDEREA INDIVIDUALA "BIRIUZA"-PROTUCliquidatedINTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"activeINTREPRINDEREA INDIVIDUALA ""DJENIURIA-BREGA"liquidatedINTREPRINDEREA INDIVIDUALA "INCA-RADU"liquidatedINTREPRINDEREA INDIVIDUALA "LESNIC V.I."liquidatedINTREPRINDEREA INDIVIDUALA "PAVELICIUC EUGENIU"liquidatedINTREPRINDEREA INDIVIDUALA "VITALINA-MUSUC"liquidatedINTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN IONliquidatedÎntreprinzător Individual BORȘCI LUDMILAliquidatedSocietatea cu Răspundere Limitată SAPEVO-COMactive

People with significant control

1 people
NameRoleFromSource
ZOTA GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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