DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL SERGIU CREŢU
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Sole trader dossier

Întreprinzător Individual SERGIU CREŢU

MD · SOLE TRADER · INCORPORATED 2001-12-24
KYBE ID: MD-1003607013100 · 1003607013100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual SERGIU CREŢU
md_companies
1003607013100
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-12-24
md_companies
2026-07-06
md_companies
MD-3018, SOROCA, DĂRCĂUŢI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CREȚU SERGIUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 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