DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "TAȘCA MIHAIL"
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Sole trader dossier

Întreprinzător Individual "TAȘCA MIHAIL"

MD · SOLE TRADER · INCORPORATED 2017-01-18
KYBE ID: MD-1017602000319 · 1017602000319 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "TAȘCA MIHAIL"
md_companies
1017602000319
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-01-18
md_companies
2018-10-30
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Independenței, 61, ap.(of.) 34
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TAȘCA MIHAILadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off