DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CIOBANU VALENTINA"
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Sole trader dossier

Întreprinderea Individuală "CIOBANU VALENTINA"

MD · SOLE TRADER · INCORPORATED 2008-01-04
KYBE ID: MD-1008600000045 · 1008600000045 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CIOBANU VALENTINA"
md_companies
1008600000045
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2008-01-04
md_companies
2013-01-31
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrîn bd., 31/4, ap.(of.) 64
md_companies

People with significant control

1 people
NameRoleFromSource
CIOBANU VALENTINAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 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