DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "I.F. DRAGAN"
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Sole trader dossier

Întreprinderea Individuală "I.F. DRAGAN"

MD · SOLE TRADER · INCORPORATED 1993-12-20
KYBE ID: MD-1004607006532 · 1004607006532 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "I.F. DRAGAN"
md_companies
1004607006532
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-12-20
md_companies
2005-04-02
md_companies
MD-3043, rl. Soroca, s. Cureșnița Nouă
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
Gospodăria Țărănească "PRISACARI IURIE VICTOR"activeÎntreprinderea Individuală "A.D.LEȘCO"liquidatedÎntreprinderea Individuală "E.TOMAC"liquidatedÎntreprinderea Individuală "M.TOMAC"liquidatedÎntreprinderea Individuală "O.ZANOGA"liquidatedÎntreprinzător Individual "CEBOTARI ION"activeÎntreprinzător Individual "IRODOI LIUDMILA"liquidatedÎntreprinzător Individual "MUNTEAN SVETLANA"activeÎntreprinzător Individual "PLUNGHEAN LILIANA"liquidatedSocietatea Comercială "CINSER IMPEX" S.R.L.liquidatedSocietatea cu Răspundere Limitată "FLORA TOUR"active

People with significant control

1 people
NameRoleFromSource
DRAGAN IVANadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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