DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "G.D.DARMEȘCHINA"
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Sole trader dossier

Întreprinderea Individuală "G.D.DARMEȘCHINA"

MD · SOLE TRADER · INCORPORATED 1994-05-18
KYBE ID: MD-1007606006754 · 1007606006754 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "G.D.DARMEȘCHINA"
md_companies
1007606006754
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-05-18
md_companies
2017-09-20
md_companies
MD-3501, ORHEI, mun. Orhei, Vasile Mahu, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DARMEȘCHINA GALINAadministrator—MD registry
BOȘCANEAN VITALIElichidator—MD registry
GÎLCA GHENADIElichidator—MD registry
LEONTE ELENAlichidator—MD registry
SOCOLOVA VALENTINAlichidator—MD registry
VEVERIȚA OLGAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 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