DOSSIERS / INTREPRINDEREA INDIVIDUALA "BALAN TAMARA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "BALAN TAMARA"

MD · SOLE TRADER · INCORPORATED 1997-08-22
KYBE ID: MD-2217486 · 2217486 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "BALAN TAMARA"
md_companies
2217486
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-08-22
md_companies
2002-09-12
md_companies
MD-4827, CRIULENI, IZBIȘTE
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN TAMARAadministrator—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