DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANA VÎRLAN"
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Sole trader dossier

Întreprinderea Individuală "ANA VÎRLAN"

MD · SOLE TRADER · INCORPORATED 1996-04-29
KYBE ID: MD-1003606007502 · 1003606007502 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ANA VÎRLAN"
md_companies
1003606007502
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-04-29
md_companies
2012-12-04
md_companies
MD-5801, TELENEȘTI, or. Telenești, Boțu Pavel, 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VÎRLAN ANAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off