DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "RUTA-UZUN"
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Sole trader dossier

Întreprinderea Individuală "RUTA-UZUN"

MD · SOLE TRADER · INCORPORATED 1996-02-08
KYBE ID: MD-1018603003071 · 1018603003071 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "RUTA-UZUN"
md_companies
1018603003071
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-02-08
md_companies
2019-07-22
md_companies
MD-7342, rl. Cantemir, s. Vișniovca
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "VIȘNIOVCA"activeASOCIAȚIA SĂTEASCĂ DE CONSUM VIȘINIOVCAliquidatedGospodăria Țărănească "ALEXANDRU CIUBACIUC"liquidatedGospodăria Țărănească "BELÎI DANIELA VLADIMIR" s.VișniovcaactiveGospodăria Țărănească(de fermier) "INGLIS MIHAIL PETRU" s.VișniovcaactiveGospodăria Țărănească (de fermier) "IULIA HRISTINIUC" s.VișniovcaliquidatedGospodăria Țărănească(de fermier) "RAVLO CONSTANTIN NICOLAE" s.VișniovcaactiveGospodăria Țărănească(de fermier) "STRATIEV VASILII" s.VișniovcaactiveGospodăria Țărănească "DUMITRU TIRON-JUNIOR"activeGospodăria Țărănească "GANEV GRIGORI DMITRI" s.VisniovcaactiveGospodăria Țărănească "HRISTINIUC NINA"liquidatedGospodăria Țărănească "IGNAT VALERII"liquidatedGospodăria Țărănească "ION STRATIEV"activeGospodăria Țărănească "STRATIEV TUDOR IVAN" s.VișniovcaactiveÎntreprinderea Individuală "ANGHEL MARINA"activeÎntreprinderea Individuală "BAHNARI MARIA"liquidatedÎntreprinderea Individuală "CVINTA-STRATIEV"activeÎntreprinderea Individuală "GROZDEV FIODOR"activeÎntreprinderea Individuală "IULIA-STRATIEV"liquidatedÎntreprinderea Individuală "MOTOR-DEMIROV"liquidated

+37 more

People with significant control

1 people
NameRoleFromSource
UZUN NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off