DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MEHOVIC-POPAN"
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Sole trader dossier

Întreprinderea Individuală "MEHOVIC-POPAN"

MD · SOLE TRADER · INCORPORATED 1993-02-16
KYBE ID: MD-1015600041965 · 1015600041965 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MEHOVIC-POPAN"
md_companies
1015600041965
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-16
md_companies
2015-12-24
md_companies
MD-6501, ANENII NOI, or. Anenii Noi, M. Frunze, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPAN NICOLAEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off