DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "TUTUNARU-TRANS"
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Company dossier

Întreprinderea Individuală "TUTUNARU-TRANS"

MD · COMPANY · INCORPORATED 1999-03-12
KYBE ID: MD-1024600014691 · 1024600014691 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "TUTUNARU-TRANS"
md_companies
1024600014691
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-03-12
md_companies
2024-07-27
md_companies
MD-2043, CHIȘINĂU BOTANICA, mun. Chișinău, Dacia bd., 20, ap.(of.) 64
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TUTUNARU VICTORadministrator—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