DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GHIDIC ANATOLIE"
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Sole trader dossier

Întreprinderea Individuală "GHIDIC ANATOLIE"

MD · SOLE TRADER · INCORPORATED 2007-12-20
KYBE ID: MD-1007602013055 · 1007602013055 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GHIDIC ANATOLIE"
md_companies
1007602013055
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-12-20
md_companies
2016-02-08
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 39, ap.(of.) 22
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHIDIC ANATOLIEadministrator—MD registry
BOSTAN NICOLAElichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 129 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