DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "GHEORGHIȚA VADIM"
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Sole trader dossier

Întreprinzător Individual "GHEORGHIȚA VADIM"

MD · SOLE TRADER · INCORPORATED 2010-10-01
KYBE ID: MD-1010600033893 · 1010600033893 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "GHEORGHIȚA VADIM"
md_companies
1010600033893
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2010-10-01
md_companies
2012-04-11
md_companies
MD-2081, mun. Chișinău, s. Bubuieci, Gagarin Iu., 19A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHIȚA VADIMadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off