DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ALEXANDRU ROTARI"
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Sole trader dossier

Întreprinderea Individuală "ALEXANDRU ROTARI"

MD · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: MD-1019600010169 · 1019600010169 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ALEXANDRU ROTARI"
md_companies
1019600010169
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-03-11
md_companies
2019-07-02
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Șt. Neaga, 3, ap.(of.) 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROTARU ALEXANDRUadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ROTARU ALEXANDRU (officer) matches PEP Alexandru Rotaru — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off