DOSSIERS / INTREPRINDEREA INDIVIDUALA "V.CERCHEZ"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "V.CERCHEZ"

MD · SOLE TRADER · INCORPORATED 1997-10-20
KYBE ID: MD-3578845 · 3578845 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "V.CERCHEZ"
md_companies
3578845
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-10-20
md_companies
2000-08-10
md_companies
MD-3001, SOROCA, SOROCA, Stroescu V., 26/20
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CERCHEZ VICTORadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off