DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "PUTINĂ"
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Sole trader dossier

Întreprinderea Individuală "PUTINĂ"

MD · SOLE TRADER · INCORPORATED 1992-08-14
KYBE ID: MD-1018602017095 · 1018602017095 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "PUTINĂ"
md_companies
1018602017095
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-08-14
md_companies
2019-03-20
md_companies
MD-3100, BĂLȚI, mun. Bălți, T. Șevcenko, 89, ap.(of.) 29
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU SILVIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 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