DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "OPREA M.I."
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Sole trader dossier

Întreprinderea Individuală "OPREA M.I."

MD · SOLE TRADER · INCORPORATED 1998-02-20
KYBE ID: MD-1017602011834 · 1017602011834 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "OPREA M.I."
md_companies
1017602011834
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-02-20
md_companies
2018-04-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Tiraspol, 7, ap.(of.) 17
md_companies

People with significant control

1 people
NameRoleFromSource
OPREA MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 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