DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BOGACIC TATIANA"
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Sole trader dossier

Întreprinderea Individuală "BOGACIC TATIANA"

MD · SOLE TRADER · INCORPORATED 2006-03-16
KYBE ID: MD-1006600012460 · 1006600012460 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BOGACIC TATIANA"
md_companies
1006600012460
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2006-03-16
md_companies
2020-01-23
md_companies
MD-2044, CHIȘINĂU CIOCANA, mun. Chișinău, Zadnipru P., 4/1, ap.(of.) 36
md_companies

People with significant control

1 people
NameRoleFromSource
BOGACIC TATIANAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off