DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "V.CERNATÎNSCAIA"
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Sole trader dossier

Întreprinderea Individuală "V.CERNATÎNSCAIA"

MD · SOLE TRADER · INCORPORATED 1994-09-22
KYBE ID: MD-1011607003173 · 1011607003173 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "V.CERNATÎNSCAIA"
md_companies
1011607003173
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-09-22
md_companies
2011-10-19
md_companies
MD-3001, SOROCA, or. Soroca, Viilor, 13/50
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CERNATINSCHI VERONICAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off