DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "RAPID-MARIN"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "RAPID-MARIN"

MD · SOLE TRADER · INCORPORATED 1993-05-21
KYBE ID: MD-1006606003044 · 1006606003044 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "RAPID-MARIN"
md_companies
1006606003044
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-05-21
md_companies
2007-11-30
md_companies
MD-5401, REZINA, or. Rezina, Basarabia, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIN VEACESLAVadministrator—MD registry
CAPRIȚA VLADIMIRlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 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