DOSSIERS / INTREPRINDEREA INDIVIDUALA "STELA-MUNTEAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "STELA-MUNTEAN"

MD · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: MD-360988 · 360988 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "STELA-MUNTEAN"
md_companies
360988
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-12-01
md_companies
2001-06-06
md_companies
MD-7101, OCNIȚA, OCNIȚA, Independenței, 74, ap.(of.) 13
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEAN GHENADIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off