DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BABENCO ANDREI"
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Sole trader dossier

Întreprinderea Individuală "BABENCO ANDREI"

MD · SOLE TRADER · INCORPORATED 2004-03-02
KYBE ID: MD-1004600015179 · 1004600015179 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BABENCO ANDREI"
md_companies
1004600015179
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-03-02
md_companies
2023-02-17
md_companies
MD-4801, rl. Criuleni, s. Zolonceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BABENCO ANDREIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off