DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "TOPAL NICOLAI"
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Sole trader dossier

Întreprinzător Individual "TOPAL NICOLAI"

MD · SOLE TRADER · INCORPORATED 2017-05-19
KYBE ID: MD-1017611003901 · 1017611003901 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "TOPAL NICOLAI"
md_companies
1017611003901
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-05-19
md_companies
2020-03-24
md_companies
MD-6113, Uta Găgăuzia, s. Cazaclia, A. Pușkin, 206
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOPAL NICOLAIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off