DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CROITORU GHEORGHE"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "CROITORU GHEORGHE"

MD · SOLE TRADER · INCORPORATED 2007-07-17
KYBE ID: MD-1007605003192 · 1007605003192 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CROITORU GHEORGHE"
md_companies
1007605003192
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-07-17
md_companies
2023-04-04
md_companies
MD-3401, HÎNCEȘTI, or. Hîncești, Chișinăului, 17, ap.(of.) 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CROITORU GHEORGHEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 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