DOSSIERS / INTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"

MD · SOLE TRADER · INCORPORATED 1997-12-24
KYBE ID: MD-2921658 · 2921658 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"
md_companies
2921658
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-12-24
md_companies
1998-03-30
md_companies
MD-3428, HÎNCEȘTI, FUNDUL GALBENEI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

1 people
NameRoleFromSource
SERBAN GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

SERBAN GHEORGHE (officer) matches PEP George Șerban — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off