DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BAJURA MARIA"
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Sole trader dossier

Întreprinzător Individual "BAJURA MARIA"

MD · SOLE TRADER · INCORPORATED 2019-02-12
KYBE ID: MD-1019602000782 · 1019602000782 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BAJURA MARIA"
md_companies
1019602000782
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-02-12
md_companies
2019-06-07
md_companies
MD-6201, SÎNGEREI, or. Sîngerei, Boris Glavan, 2, ap.(of.) 41
md_companies

People with significant control

1 people
NameRoleFromSource
BAJURA MARIAadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off