DOSSIERS / ÎNTREPRINDERE INDIVIDUALĂ "CALANCEA ROMAN"
← SearchExport PDF
Sole trader dossier

Întreprindere Individuală "CALANCEA ROMAN"

MD · SOLE TRADER · INCORPORATED 2007-05-16
KYBE ID: MD-1007600032528 · 1007600032528 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprindere Individuală "CALANCEA ROMAN"
md_companies
1007600032528
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-05-16
md_companies
2020-05-22
md_companies
MD-3701, STRĂȘENI, or. Strășeni, Prieteniei, 6, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALANCEA ROMANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off