DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ȚURCAN DMITRI"
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Sole trader dossier

Întreprinzător Individual "ȚURCAN DMITRI"

MD · SOLE TRADER · INCORPORATED 2010-07-29
KYBE ID: MD-1010600026929 · 1010600026929 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ȚURCAN DMITRI"
md_companies
1010600026929
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2010-07-29
md_companies
2021-03-25
md_companies
MD-5701, SLOBOZIA, or. Slobozia, Kalinin, 9
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȚURCAN DMITRIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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