DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GHIOCEL-MELNIC"
← Search
Sole trader dossier

Întreprinderea Individuală "GHIOCEL-MELNIC"

MD · SOLE TRADER · INCORPORATED 1992-12-28
KYBE ID: MD-1011604000883 · 1011604000883 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GHIOCEL-MELNIC"
md_companies
1011604000883
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-12-28
md_companies
2011-04-07
md_companies
MD-4701, BRICENI, or. Briceni, Budeni, 26
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MELNIC NICOLAEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off