DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "IRINA MOROZ"
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Company dossier

Întreprinderea Individuală "IRINA MOROZ"

MD · COMPANY · INCORPORATED 1998-06-15
KYBE ID: MD-1024600016695 · 1024600016695 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "IRINA MOROZ"
md_companies
1024600016695
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liquidated
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Întreprindere individuală
md_companies
1998-06-15
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2024-08-21
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MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Independenței, 42/1, ap.(of.) 103
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOROZ IRINAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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