DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "SÎRBU VICTOR"
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Sole trader dossier

Întreprinzător Individual "SÎRBU VICTOR"

MD · SOLE TRADER · INCORPORATED 2009-09-09
KYBE ID: MD-1009604003513 · 1009604003513 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "SÎRBU VICTOR"
md_companies
1009604003513
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-09-09
md_companies
2022-02-01
md_companies
MD-7101, OCNIȚA, or. Ocnița, Viteazul Mihai, 46, ap.(of.) 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÎRBU VICTORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 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