DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "PETRUȘCA VASILE"
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Sole trader dossier

Întreprinderea Individuală "PETRUȘCA VASILE"

MD · SOLE TRADER · INCORPORATED 2005-11-14
KYBE ID: MD-1005600051150 · 1005600051150 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "PETRUȘCA VASILE"
md_companies
1005600051150
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2005-11-14
md_companies
2020-09-09
md_companies
MD-2081, mun. Chișinău, s. Bubuieci, Serelor, 12/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PETRUȘCA VASILEadministrator—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