DOSSIERS / INTREPRINDEREA INDIVIDUALA "V.JARDAN"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "V.JARDAN"

MD · SOLE TRADER · INCORPORATED 1995-04-05
KYBE ID: MD-491668 · 491668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "V.JARDAN"
md_companies
491668
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-04-05
md_companies
2000-09-27
md_companies
MD-3001, SOROCA, SOROCA, Stroescu V., 53
md_companies

People with significant control

1 people
NameRoleFromSource
JARDAN VITALIEadministrator—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