DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "FURTUNĂ MARIAN"
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Sole trader dossier

Întreprinzător Individual "FURTUNĂ MARIAN"

MD · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: MD-1017602018165 · 1017602018165 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "FURTUNĂ MARIAN"
md_companies
1017602018165
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-12-28
md_companies
2024-11-06
md_companies
MD-3100, BĂLȚI, mun. Bălți, Ivan Konev, 38, ap.(of.) 35
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FURTUNĂ MARIANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off