DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "SERGIU-RADONEȘ-VÎLCOV"
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Sole trader dossier

Întreprinderea Individuală "SERGIU-RADONEȘ-VÎLCOV"

MD · SOLE TRADER · INCORPORATED 1995-06-28
KYBE ID: MD-1010606002161 · 1010606002161 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "SERGIU-RADONEȘ-VÎLCOV"
md_companies
1010606002161
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-06-28
md_companies
2011-04-13
md_companies
MD-5401, REZINA, or. Rezina, Burebista, 20
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VÎLCOV MIHAILadministrator—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