DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GVT-GANEA"
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Sole trader dossier

Întreprinderea Individuală "GVT-GANEA"

MD · SOLE TRADER · INCORPORATED 1994-09-19
KYBE ID: MD-1015609000989 · 1015609000989 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GVT-GANEA"
md_companies
1015609000989
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-09-19
md_companies
2015-04-30
md_companies
MD-3601, UNGHENI, or. Ungheni, Vasile Lupu, 6, ap.(of.) 49
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GANEA VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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