DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BUCATARI ION"
← SearchExport PDF
Sole trader dossier

Întreprinzător Individual "BUCATARI ION"

MD · SOLE TRADER · INCORPORATED 2018-01-30
KYBE ID: MD-1018602000486 · 1018602000486 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BUCATARI ION"
md_companies
1018602000486
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2018-01-30
md_companies
2023-08-25
md_companies
MD-6201, SÎNGEREI, or. Sîngerei, Păcii, 19, ap.(of.) 1
md_companies

People with significant control

1 people
NameRoleFromSource
BUCATARI IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off