DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "NANI BORIS"
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Sole trader dossier

Întreprinzător Individual "NANI BORIS"

MD · SOLE TRADER · INCORPORATED 2015-03-27
KYBE ID: MD-1015606001262 · 1015606001262 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "NANI BORIS"
md_companies
1015606001262
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2015-03-27
md_companies
2019-05-18
md_companies
MD-3501, ORHEI, or. Orhei, C. Negruzzi, 76/15
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NANI BORISadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off