DOSSIERS / INTREPRINDEREA INDIVIDUALA "VALENTINA CODREAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VALENTINA CODREAN"

MD · SOLE TRADER · INCORPORATED 1996-10-10
KYBE ID: MD-17047010 · 17047010 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "VALENTINA CODREAN"
md_companies
17047010
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-10-10
md_companies
2000-04-10
md_companies
MD-2001, CHIȘINĂU, CENTRU CHIȘINĂU, Ismail, 86/1, ap.(of.) 224
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CODREAN FLORIANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off