DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CIOBANU DANIEL"
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Sole trader dossier

Întreprinderea Individuală "CIOBANU DANIEL"

MD · SOLE TRADER · INCORPORATED 2007-01-22
KYBE ID: MD-1007605000489 · 1007605000489 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CIOBANU DANIEL"
md_companies
1007605000489
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-01-22
md_companies
2010-11-24
md_companies
MD-6301, LEOVA, or. Leova, Rebreanu Liviu, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIOBANU DANIELadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 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