DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DANU DUMITRU"
← SearchExport PDF
Company dossier

Întreprinderea Individuală "DANU DUMITRU"

MD · COMPANY · INCORPORATED 2002-09-27
KYBE ID: MD-1024600017876 · 1024600017876 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "DANU DUMITRU"
md_companies
1024600017876
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-09-27
md_companies
2024-08-21
md_companies
MD-2002, CHIȘINĂU BOTANICA, mun. Chișinău, Muncești șos., 804, ap.(of.) 11
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANU DUMITRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off