DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "RUSU LIVIU"
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Sole trader dossier

Întreprinzător Individual "RUSU LIVIU"

MD · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: MD-1017602013506 · 1017602013506 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "RUSU LIVIU"
md_companies
1017602013506
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-10-25
md_companies
2024-01-24
md_companies
MD-3100, BĂLȚI, mun. Bălți, Sofia Kovalevskaia, 31
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RUSU LIVIUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 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