DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "IVANOV PAVEL"
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Sole trader dossier

Întreprinzător Individual "IVANOV PAVEL"

MD · SOLE TRADER · INCORPORATED 2011-02-08
KYBE ID: MD-1011600004528 · 1011600004528 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "IVANOV PAVEL"
md_companies
1011600004528
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-02-08
md_companies
2016-11-16
md_companies
MD-2019, CHIȘINĂU CENTRU, mun. Chișinău, Grenoble, 130/2, ap.(of.) 36
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVANOV PAVELadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 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