DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL CREŢU NADEJDA
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Sole trader dossier

Întreprinzător Individual CREŢU NADEJDA

MD · SOLE TRADER · INCORPORATED 2023-03-13
KYBE ID: MD-1023603000548 · 1023603000548 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual CREŢU NADEJDA
md_companies
1023603000548
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2023-03-13
md_companies
2026-03-10
md_companies
MD-5317, CAHUL, GĂVĂNOASA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BIROUL DE PROIECTARE SI PRODUCERE DE ARHITECTORULUI PRINCIPALE DIN R-UL VULCANESTIactiveGospodăria ţărănească "DOROŞENCO RUSLAN VICTOR" din s.Găvănoasa, r.CahulactiveGospodăria Țărănească PIRAGOVSCHI ELENA VICTOR din satul Găvănoasa raionul CahulactiveINTREPRINDERA INDIVIDUALA "RUDENCO"liquidatedINTREPRINDEREA INDIVIDUALA "ALEX-GRAMADA"liquidatedINTREPRINDEREA INDIVIDUALA "ALIONA COLOTENCO"liquidatedINTREPRINDEREA INDIVIDUALA "ALUNEL BAIRAM"liquidatedINTREPRINDEREA INDIVIDUALA "ANATOLII BATRANCIUC"activeINTREPRINDEREA INDIVIDUALA "CRESTINA-PAPUC"liquidatedINTREPRINDEREA INDIVIDUALA "ELENA CARANFIL"activeINTREPRINDEREA INDIVIDUALA "IRENUSCA-BEJENAR"liquidatedINTREPRINDEREA INDIVIDUALA "JANNA-ROCOVEANU"liquidatedINTREPRINDEREA INDIVIDUALA "MODERN-SERBINOVA"liquidatedINTREPRINDEREA INDIVIDUALA "NEAIMAN-LUCA"liquidatedINTREPRINDEREA INDIVIDUALA "OXANA-PONOMARENCO"liquidatedINTREPRINDEREA INDIVIDUALA "VITA POPOVICI"liquidatedSOCIETATEA PE ACTIUNI "GAVANOASA"liquidated

People with significant control

1 people
NameRoleFromSource
CREŢU NADEJDAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off