DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "COZLOV A.A."
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Sole trader dossier

Întreprinderea Individuală "COZLOV A.A."

MD · SOLE TRADER · INCORPORATED 1995-02-08
KYBE ID: MD-1004602003307 · 1004602003307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "COZLOV A.A."
md_companies
1004602003307
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-02-08
md_companies
2020-02-13
md_companies
MD-3100, BĂLȚI, mun. Bălți, Stamati C., 1, ap.(of.) 41
md_companies

People with significant control

1 people
NameRoleFromSource
COZLOV ALEXANDRadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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