DOSSIERS / INTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIU
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIU

MD · SOLE TRADER · INCORPORATED 1995-02-24
KYBE ID: MD-465854 · 465854 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIU
md_companies
465854
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-02-24
md_companies
1997-12-10
md_companies
MD-4738, BRICENI, TABANI
md_companies

Companies at this address

28 total
ASOCIATIA "TABANI"liquidatedINTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "CLUBNICICA-MATEICO"liquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-DODU" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "FELICS"ZAPOROJAN VASILIE IONliquidatedINTREPRINDEREA INDIVIDUALA "FIAT"-LEPORDAliquidatedINTREPRINDEREA INDIVIDUALA "FLORICICA-PALAMARCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "GRIGORIE BANCIUL"liquidatedINTREPRINDEREA INDIVIDUALA "LEPORDA L.V."liquidatedINTREPRINDEREA INDIVIDUALA "LIRA-BANCIU"liquidatedINTREPRINDEREA INDIVIDUALA "LIUBAVUSCA-BARLADEAN ION PETRU"liquidatedINTREPRINDEREA INDIVIDUALA "MARTISOR-EPURI"liquidatedINTREPRINDEREA INDIVIDUALA "MIHAELA-LEPORDA"liquidatedINTREPRINDEREA INDIVIDUALA "MILFORD"-CHICAROSliquidatedINTREPRINDEREA INDIVIDUALA "MIORITA-NIRONES" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "MIORITA"-NIRONES ION DUMITRUliquidatedINTREPRINDEREA INDIVIDUALA "MOLDOVAN A.G."liquidatedINTREPRINDEREA INDIVIDUALA "ORNAMENT-BOLDU" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "STRELET-GOROBET"liquidatedINTREPRINDEREA INDIVIDUALA "TACU A.GH."liquidated

+8 more

People with significant control

1 people
NameRoleFromSource
БАНЧУ ДМИТРИЙadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off