DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VALERA-ȘVEȚ"
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Sole trader dossier

Întreprinderea Individuală "VALERA-ȘVEȚ"

MD · SOLE TRADER · INCORPORATED 1995-01-13
KYBE ID: MD-1014604001700 · 1014604001700 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VALERA-ȘVEȚ"
md_companies
1014604001700
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-01-13
md_companies
2014-08-01
md_companies
MD-5101, DONDUȘENI, or. Dondușeni, Cernov, 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ȘVEȚ IONadministrator—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