DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "COJUHARI VALERIU"
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Sole trader dossier

Întreprinzător Individual "COJUHARI VALERIU"

MD · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: MD-1009602000116 · 1009602000116 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "COJUHARI VALERIU"
md_companies
1009602000116
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-01-21
md_companies
2021-12-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Decebal, 166, ap.(of.) 56
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COJUHARI VALERIUadministrator—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