DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "FILIPESCU FAG"
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Sole trader dossier

Întreprinderea Individuală "FILIPESCU FAG"

MD · SOLE TRADER · INCORPORATED 1998-08-13
KYBE ID: MD-1019600048087 · 1019600048087 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "FILIPESCU FAG"
md_companies
1019600048087
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-08-13
md_companies
2020-02-13
md_companies
MD-2019, mun. Chișinău, or. Codru, Potîrnichii, 14
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FILIPESCU ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off