DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ROTARI EDUARD"
← SearchExport PDF
Sole trader dossier

Întreprinzător Individual "ROTARI EDUARD"

MD · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: MD-1014606001807 · 1014606001807 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ROTARI EDUARD"
md_companies
1014606001807
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2014-07-08
md_companies
2015-06-30
md_companies
MD-3501, ORHEI, or. Orhei, V. Cupcea, 5, ap.(of.) 24
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARI EDUARDadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off