DOSSIERS / INTREPRINDEREA INDIVIDUALA "MOCANU C"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MOCANU C"

MD · SOLE TRADER · INCORPORATED 1997-06-20
KYBE ID: MD-2674013 · 2674013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "MOCANU C"
md_companies
2674013
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-06-20
md_companies
2000-05-15
md_companies
MD-2044, CHIȘINĂU, CIOCANA CHIȘINĂU, Ginta Latină, 5/A, ap.(of.) 64
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 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