DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MOCANU NATALIA"
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Sole trader dossier

Întreprinderea individuală "MOCANU NATALIA"

MD · SOLE TRADER · INCORPORATED 2006-02-24
KYBE ID: MD-1006603000857 · 1006603000857 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea individuală "MOCANU NATALIA"
md_companies
1006603000857
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2006-02-24
md_companies
2008-09-18
md_companies
MD-3901, CAHUL, or. Cahul, 31 August, 23/24
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU NATALIAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off