DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "EPURAS GHENADIE"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "EPURAS GHENADIE"

MD · SOLE TRADER · INCORPORATED 2002-08-07
KYBE ID: MD-1003609014293 · 1003609014293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "EPURAS GHENADIE"
md_companies
1003609014293
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-08-07
md_companies
2007-06-11
md_companies
MD-3601, UNGHENI, or. Ungheni, Stamati C., 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EPURAȘ GHENADIEadministrator—MD registry
BULAT VIORICAlichidator—MD registry
LAZAR VICTORlichidator—MD registry
POSTU MIHAILlichidator—MD registry
REZNIC VICTORlichidator—MD registry
TOFAN VALENTINAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 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