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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "PROGRES-URSU"

MD · SOLE TRADER · INCORPORATED 1992-08-06
KYBE ID: MD-118634 · 118634 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "PROGRES-URSU"
md_companies
118634
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-08-06
md_companies
2002-03-13
md_companies
MD-3401, HÎNCEȘTI, HÎNCEȘTI, Vatra Iazului, 4
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 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