DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "RUSU ANATOLIE"
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Sole trader dossier

ÎNTREPRINDEREA INDIVIDUALĂ "RUSU ANATOLIE"

MD · SOLE TRADER · INCORPORATED 2002-01-15
KYBE ID: MD-1003609013344 · 1003609013344 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
ÎNTREPRINDEREA INDIVIDUALĂ "RUSU ANATOLIE"
md_companies
1003609013344
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-01-15
md_companies
2007-08-03
md_companies
MD-3623, rl. Ungheni, s. Costuleni, NESPECIFICAT
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU ANATOLIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 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