DOSSIERS / INTREPRINDEREA INDIVIDUALA "STAMATI"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "STAMATI"

MD · SOLE TRADER · INCORPORATED 1995-06-26
KYBE ID: MD-540069 · 540069 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "STAMATI"
md_companies
540069
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-06-26
md_companies
2000-03-10
md_companies
MD-3548, ORHEI, SUSLENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLA "COLINA-SUSLENI"liquidatedGospodăria Ţărănească MOLOVATA MARGARETA DIN S.SUSLENI, RAIONUL ORHEIactiveINTREPRINDEREA INDIVIDUALA "FAMILIA SOLTAN"-2liquidatedINTREPRINDEREA INDIVIDUALA "SERAFIMA POSTICA"liquidatedINTREPRINDEREA INDIVIDUALA "VISARION SERBINOV"liquidatedÎntreprinderea Municipală SERVICII COMUNALE SUSLENIactiveÎntreprinzător Individual FILIP PETRUliquidatedÎntreprinzător Individual POPA CRISTIANliquidatedSocietatea cu Răspundere Limitată BRICK DECOR SOLUTIONSactiveSOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"liquidatedSocietatea cu Răspundere Limitată FRATELLI TRIFANactiveSocietatea cu Răspundere Limitată MIRIFIQUEactiveSocietatea cu Răspundere Limitată MOLOVATA TEAMactiveSocietatea cu Răspundere Limitată VILODANISactiveSocietate cu răspundere limitată "CATALEIA TRANS"active

People with significant control

1 people
NameRoleFromSource
STAMATI IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off