DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "DARII VASILE"
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Sole trader dossier

Întreprinzător Individual "DARII VASILE"

MD · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: MD-1017600029789 · 1017600029789 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "DARII VASILE"
md_companies
1017600029789
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-07-12
md_companies
2020-06-02
md_companies
MD-3715, rl. Strășeni, s. Cojușna, Chișinăului, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DARII VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 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