DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "M.PLEȘCA"
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Sole trader dossier

Întreprinderea Individuală "M.PLEȘCA"

MD · SOLE TRADER · INCORPORATED 1995-08-03
KYBE ID: MD-1003607016178 · 1003607016178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "M.PLEȘCA"
md_companies
1003607016178
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-08-03
md_companies
2018-01-05
md_companies
MD-3001, SOROCA, mun. Soroca, Iași, 11
md_companies

People with significant control

1 people
NameRoleFromSource
PLEȘCA MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 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