DOSSIERS / INTREPRINDEREA INDIVIDUALA "I.MORARI"
← Search
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "I.MORARI"

MD · SOLE TRADER · INCORPORATED 1998-01-29
KYBE ID: MD-3630845 · 3630845 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "I.MORARI"
md_companies
3630845
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-01-29
md_companies
2000-12-25
md_companies
MD-3001, SOROCA, SOROCA, Urițki, 7
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MORARI ILIEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 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