DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BORȘ CRISTIN"
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Sole trader dossier

Întreprinderea Individuală "BORȘ CRISTIN"

MD · SOLE TRADER · INCORPORATED 2006-06-20
KYBE ID: MD-1006606003479 · 1006606003479 · 1 sources
RISK SCORE7LOW RISK

Key facts

liquidated
Întreprinderea Individuală "BORȘ CRISTIN"
md_companies
1006606003479
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2006-06-20
md_companies
2011-04-18
md_companies
MD-5401, REZINA, or. Rezina, Basarab Matei, 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BORȘ SERGIUadministratorMD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off