DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ROMAN"
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Sole trader dossier

Întreprinderea Individuală "ROMAN"

MD · SOLE TRADER · INCORPORATED 1994-08-26
KYBE ID: MD-1005606004479 · 1005606004479 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ROMAN"
md_companies
1005606004479
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-08-26
md_companies
2024-10-02
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Victoriei, 32
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROMAN TATIANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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