DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "APOSTOL ION"
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Sole trader dossier

Întreprinzător Individual "APOSTOL ION"

MD · SOLE TRADER · INCORPORATED 2010-01-14
KYBE ID: MD-1010600000604 · 1010600000604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "APOSTOL ION"
md_companies
1010600000604
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liquidated
md_companies
Întreprindere individuală
md_companies
2010-01-14
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2017-03-27
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MD-3733, mun. Chișinău, s. Trușeni, Lupu Vasile, 42
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
APOSTOL IONadministrator—MD registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off