DOSSIERS / INTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICH
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INTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1996-11-05
KYBE ID: MD-107792 · 107792 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "G.JIGNEA" IN PROCES DE LICH
md_companies
107792
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-11-05
md_companies
2002-04-08
md_companies
MD-6439, NISPORENI, VĂRZĂREȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASOCIATIA GOSPODARIILOR TARANESTI "BOTEANU"activeGospodăria Ţărănească (de fermier) "GUȚU TATIANA ANDREI"liquidatedGospodăria Ţărănească (de fermier) "UNGUREANU MARIANA GRIGORE"liquidatedIN PROCES DE LICHIDARE AGT "VARZARESTI"liquidatedINTREPRINDEREA INDIVIDUALA "ANA GUIDEA"liquidatedINTREPRINDEREA INDIVIDUALA "CODRENII OBADA"liquidatedINTREPRINDEREA INDIVIDUALA "IGOR TIMBUR"liquidatedINTREPRINDEREA INDIVIDUALA "M V-CUCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "PELAGHEIA PROFIRI"liquidatedÎntreprinzător Individual ANDRONACHE MARIAactiveÎntreprinzător Individual GULICA MIHAILactiveÎntreprinzător Individual TAISIA CĂRĂUȘliquidatedÎntreprinzător Individual TRIFAN TATIANAactiveSocietatea cu Răspundere Limitată "HOUSESAFE INNOVATION"activeSocietatea cu Răspundere Limitată IONELA ULINICIactiveSocietatea cu Răspundere Limitată PrintGiftactiveSocietate cu Răspundere Limitată ROZAFARMactiveSocietate cu Răspundere Limitată "TRADE-PAN"active

People with significant control

1 people
NameRoleFromSource
JIGNEA GHEORGHEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off