DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BOTEZATU C.I."
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Sole trader dossier

Întreprinderea Individuală "BOTEZATU C.I."

MD · SOLE TRADER · INCORPORATED 1996-03-06
KYBE ID: MD-1018602004691 · 1018602004691 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BOTEZATU C.I."
md_companies
1018602004691
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-03-06
md_companies
2018-06-23
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bucovinei, 160, ap.(of.) 42
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BOTEZATU CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 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