DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "SVETLANA BUGA"
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Sole trader dossier

Întreprinderea Individuală "SVETLANA BUGA"

MD · SOLE TRADER · INCORPORATED 1994-12-22
KYBE ID: MD-1023600025452 · 1023600025452 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "SVETLANA BUGA"
md_companies
1023600025452
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-12-22
md_companies
2024-02-02
md_companies
MD-2062, CHIȘINĂU BOTANICA, mun. Chișinău, Botanica Veche, 10, ap.(of.) 79
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN SVETLANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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