DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GHIOCEL- BERBEC"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "GHIOCEL- BERBEC"

MD · SOLE TRADER · INCORPORATED 1996-03-06
KYBE ID: MD-1006611001046 · 1006611001046 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GHIOCEL- BERBEC"
md_companies
1006611001046
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-03-06
md_companies
2018-02-21
md_companies
MD-5301, Uta Găgăuzia, or. Vulcănești, Gorkii, 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERBEC GHEORGHEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off