DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "HOLBAN VICTOR"
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Sole trader dossier

Întreprinderea Individuală "HOLBAN VICTOR"

MD · SOLE TRADER · INCORPORATED 2007-01-31
KYBE ID: MD-1007605000722 · 1007605000722 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "HOLBAN VICTOR"
md_companies
1007605000722
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-01-31
md_companies
2014-01-22
md_companies
MD-3420, rl. Hîncești, s. Cărpineni, Gemenilor, 55
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HOLBAN ELENAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off