DOSSIERS / INTREPRINDEREA INDIVIDUALA "TEMP-GUTU N.G."
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TEMP-GUTU N.G."

MD · SOLE TRADER · INCORPORATED 1994-02-14
KYBE ID: MD-257490 · 257490 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "TEMP-GUTU N.G."
md_companies
257490
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-02-14
md_companies
1996-11-20
md_companies
MD-4701, BRICENI, BRICENI, Independenței, 19/12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUTU NINAadministrator—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