DOSSIERS / INTREPRINDEREA INDIVIDUALA "GUBANOVA ELENA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "GUBANOVA ELENA"

MD · SOLE TRADER · INCORPORATED 1994-06-16
KYBE ID: MD-447152 · 447152 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "GUBANOVA ELENA"
md_companies
447152
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-06-16
md_companies
2001-04-27
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Traian bd., 19/1, ap.(of.) 28
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUBANOVA ELENAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off