DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "G.I.NAFORNIȚA"
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Sole trader dossier

Întreprinderea Individuală "G.I.NAFORNIȚA"

MD · SOLE TRADER · INCORPORATED 2000-07-05
KYBE ID: MD-1019608001172 · 1019608001172 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "G.I.NAFORNIȚA"
md_companies
1019608001172
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2000-07-05
md_companies
2020-05-26
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 22/3, ap.(of.) 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NAFORNIȚA GHEORGHEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off