DOSSIERS / INTREPRINDERERA INDIVIDUALA "DINA"
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Sole trader dossier

INTREPRINDERERA INDIVIDUALA "DINA"

MD · SOLE TRADER · INCORPORATED 1993-02-02
KYBE ID: MD-101120 · 101120 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDERERA INDIVIDUALA "DINA"
md_companies
101120
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-02
md_companies
1997-08-25
md_companies
MD-3401, HÎNCEȘTI, HÎNCEȘTI, Căpriana, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIRBU CLAUDIAadministrator—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