DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "SIERA-CORCESCU"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "SIERA-CORCESCU"

MD · SOLE TRADER · INCORPORATED 1996-04-25
KYBE ID: MD-1009606002392 · 1009606002392 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "SIERA-CORCESCU"
md_companies
1009606002392
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-04-25
md_companies
2009-12-08
md_companies
MD-5401, REZINA, or. Rezina, 1 Mai, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CORCESCU IONadministrator—MD registry
CAPRIȚA VLADIMIRlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 91 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