DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "C.GHERASIM"
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Sole trader dossier

Întreprinderea Individuală "C.GHERASIM"

MD · SOLE TRADER · INCORPORATED 1993-03-24
KYBE ID: MD-1012606003357 · 1012606003357 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "C.GHERASIM"
md_companies
1012606003357
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-03-24
md_companies
2012-10-10
md_companies
MD-3501, ORHEI, or. Orhei, Iachir I., 53, ap.(of.) 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHERASIM CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 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