DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "AGRO-CONSTANTIN"
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Company dossier

Întreprinderea Individuală "AGRO-CONSTANTIN"

MD · COMPANY · INCORPORATED 1998-07-21
KYBE ID: MD-1024600013650 · 1024600013650 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "AGRO-CONSTANTIN"
md_companies
1024600013650
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-07-21
md_companies
2024-08-05
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 99/2, ap.(of.) 11B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONSTANTIN VALERIUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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