DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "TCACI NADEJDA"
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Sole trader dossier

Întreprinderea Individuală "TCACI NADEJDA"

MD · SOLE TRADER · INCORPORATED 1997-02-24
KYBE ID: MD-1018602013282 · 1018602013282 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "TCACI NADEJDA"
md_companies
1018602013282
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-02-24
md_companies
2019-04-09
md_companies
MD-3100, BĂLȚI, mun. Bălți, Independenței, 98, ap.(of.) 57
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TCACI NADEJDAadministrator—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