DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VICTORIA-MORARI"
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Sole trader dossier

Întreprinderea Individuală "VICTORIA-MORARI"

MD · SOLE TRADER · INCORPORATED 1994-04-29
KYBE ID: MD-1006606005602 · 1006606005602 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VICTORIA-MORARI"
md_companies
1006606005602
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-04-29
md_companies
2020-12-02
md_companies
MD-5401, REZINA, or. Rezina, Glavan Boris, 5
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARI SERGHEIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 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