DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CHIHAI IURIE"
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Sole trader dossier

Întreprinzător Individual "CHIHAI IURIE"

MD · SOLE TRADER · INCORPORATED 2011-08-24
KYBE ID: MD-1011600029514 · 1011600029514 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CHIHAI IURIE"
md_companies
1011600029514
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-08-24
md_companies
2024-12-10
md_companies
MD-2051, CHIȘINĂU BUIUCANI, mun. Chișinău, Sucevița, 16, ap.(of.) 11
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIHAI IURIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off