DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MUNTEAN ALIONA"
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Sole trader dossier

Întreprinderea Individuală "MUNTEAN ALIONA"

MD · SOLE TRADER · INCORPORATED 1999-01-28
KYBE ID: MD-1019604004027 · 1019604004027 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MUNTEAN ALIONA"
md_companies
1019604004027
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-01-28
md_companies
2020-01-24
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Bariera Sculeni, 48/A
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARU ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 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