DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "NINA-TIMOFTI"
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Sole trader dossier

Întreprinderea Individuală "NINA-TIMOFTI"

MD · SOLE TRADER · INCORPORATED 1993-05-31
KYBE ID: MD-1009606002082 · 1009606002082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "NINA-TIMOFTI"
md_companies
1009606002082
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-05-31
md_companies
2011-03-04
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Tinereții, 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NOVAC GALINAadministrator—MD registry
RUSU VLADIMIRlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 119 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