DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "A.I.URSU"
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Sole trader dossier

Întreprinderea Individuală "A.I.URSU"

MD · SOLE TRADER · INCORPORATED 1994-02-22
KYBE ID: MD-1017607001964 · 1017607001964 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "A.I.URSU"
md_companies
1017607001964
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-02-22
md_companies
2017-10-03
md_companies
MD-5201, DROCHIA, or. Drochia, Transportnaia, 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU ALEXANDRAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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