DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CHIRIȚA ELENA"
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Sole trader dossier

Întreprinzător Individual "CHIRIȚA ELENA"

MD · SOLE TRADER · INCORPORATED 2014-06-10
KYBE ID: MD-1014611001032 · 1014611001032 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CHIRIȚA ELENA"
md_companies
1014611001032
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2014-06-10
md_companies
2018-02-12
md_companies
MD-6101, Uta Găgăuzia, or. Ceadîr-Lunga, Tanasoglo, 57
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIȚA ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 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