DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "IGNAT ANATOLIE"
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Sole trader dossier

Întreprinzător Individual "IGNAT ANATOLIE"

MD · SOLE TRADER · INCORPORATED 2015-03-27
KYBE ID: MD-1015600009990 · 1015600009990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "IGNAT ANATOLIE"
md_companies
1015600009990
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2015-03-27
md_companies
2022-04-07
md_companies
MD-2064, CHIȘINĂU BUIUCANI, mun. Chișinău, Unirii Principatelor piața, 3, ap.(of.) 180
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IGNAT ANATOLIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off