DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ALEXANDRU TABAC"
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Sole trader dossier

Întreprinderea Individuală "ALEXANDRU TABAC"

MD · SOLE TRADER · INCORPORATED 1996-08-08
KYBE ID: MD-1020609003067 · 1020609003067 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ALEXANDRU TABAC"
md_companies
1020609003067
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-08-08
md_companies
2020-10-19
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, N. Zelinski, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TABAC ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off