DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BVD-BALAN"
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Sole trader dossier

Întreprinderea Individuală "BVD-BALAN"

MD · SOLE TRADER · INCORPORATED 1995-11-20
KYBE ID: MD-1010600003502 · 1010600003502 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BVD-BALAN"
md_companies
1010600003502
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-11-20
md_companies
2010-02-05
md_companies
MD-3701, STRĂȘENI, or. Strășeni, Sportivă, 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN VICTORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 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