DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "M.BALMUȘ"
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Sole trader dossier

Întreprinderea Individuală "M.BALMUȘ"

MD · SOLE TRADER · INCORPORATED 1994-11-14
KYBE ID: MD-1013606001637 · 1013606001637 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "M.BALMUȘ"
md_companies
1013606001637
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-11-14
md_companies
2013-05-18
md_companies
MD-3501, ORHEI, or. Orhei, Barbu Lăutaru, 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALMUȘ MIHAILadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off