DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VALENTIN BOGDAN"
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Sole trader dossier

Întreprinderea Individuală "VALENTIN BOGDAN"

MD · SOLE TRADER · INCORPORATED 1996-01-28
KYBE ID: MD-1017606011522 · 1017606011522 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VALENTIN BOGDAN"
md_companies
1017606011522
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-01-28
md_companies
2018-07-24
md_companies
MD-5801, TELENEȘTI, or. Telenești, Barbu Lăutaru, 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOGDAN VALENTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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