DOSSIERS / INTREPRINDEREA INDIVIDUALA "CARP MARIA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CARP MARIA"

MD · SOLE TRADER · INCORPORATED 1997-02-10
KYBE ID: MD-1219136 · 1219136 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CARP MARIA"
md_companies
1219136
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-02-10
md_companies
1997-08-28
md_companies
MD-5901, FĂLEȘTI, FĂLEȘTI, Siretului, 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CARP MARIAadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off