DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CONSTANTIN MUNTEANU"
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Sole trader dossier

Întreprinderea Individuală "CONSTANTIN MUNTEANU"

MD · SOLE TRADER · INCORPORATED 1999-03-27
KYBE ID: MD-1003606006583 · 1003606006583 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CONSTANTIN MUNTEANU"
md_companies
1003606006583
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-03-27
md_companies
2021-03-17
md_companies
MD-3501, ORHEI, or. Orhei, Șoimari, 1
md_companies

People with significant control

1 people
NameRoleFromSource
MUNTEANU CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 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