DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PLATON MARIA"
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Sole trader dossier

Întreprinzător Individual "PLATON MARIA"

MD · SOLE TRADER · INCORPORATED 2014-03-11
KYBE ID: MD-1014608000310 · 1014608000310 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "PLATON MARIA"
md_companies
1014608000310
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2014-03-11
md_companies
2022-03-01
md_companies
MD-4324, rl. Căușeni, s. Tănătari, A. Mateevici
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PLATON MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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