DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CRACIUN ELENA"
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Sole trader dossier

Întreprinderea Individuală "CRACIUN ELENA"

MD · SOLE TRADER · INCORPORATED 2001-10-24
KYBE ID: MD-1019604002838 · 1019604002838 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CRACIUN ELENA"
md_companies
1019604002838
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-10-24
md_companies
2022-05-17
md_companies
MD-2003, mun. Chișinău, or. Durlești, Ștefan Vodă, 57
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CRĂCIUN ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 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