DOSSIERS / INTREPRINDEREA INDIVIDUALA "ALIANTA-LEANU"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ALIANTA-LEANU"

MD · SOLE TRADER · INCORPORATED 1993-06-29
KYBE ID: MD-288278 · 288278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ALIANTA-LEANU"
md_companies
288278
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-06-29
md_companies
1996-09-16
md_companies
MD-4916, GLODENI, CIUCIULEA
md_companies

Companies at this address

11 total
INTREPRINDEREA INDIVIDUALA "ADRIANA"-ANITIIliquidatedINTREPRINDEREA INDIVIDUALA "ALINA"-GHERVASliquidatedINTREPRINDEREA INDIVIDUALA "ARIPA DE AUR-CEBOTARI"liquidatedINTREPRINDEREA INDIVIDUALA "LILIA CALISTRU"liquidatedINTREPRINDEREA INDIVIDUALA "SPECTRU-GRIJUC"liquidatedINTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA COBZARI" IN PROCES DE LICHliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "MERCURII-3"liquidatedSocietatea cu Răspundere Limitată POLIMARI-FAMILYactiveSOCIETATEA PE ACTIUNI "CIUCIULEA"liquidated

People with significant control

1 people
NameRoleFromSource
БУРАĂА ИÂАНadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 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