DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BALAN RODICA"
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Sole trader dossier

Întreprinzător Individual "BALAN RODICA"

MD · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: MD-1019606001422 · 1019606001422 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BALAN RODICA"
md_companies
1019606001422
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-04-26
md_companies
2020-11-17
md_companies
MD-5401, REZINA, or. Rezina, Tcacenco, 10
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN RODICAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 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