DOSSIERS / INTREPRINDEREA INDIVIDUALA "TAMARA BALAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TAMARA BALAN"

MD · SOLE TRADER · INCORPORATED 1995-08-04
KYBE ID: MD-552798 · 552798 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "TAMARA BALAN"
md_companies
552798
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-08-04
md_companies
1998-04-29
md_companies
MD-4801, CRIULENI, CRIULENI, Biruința bd., 39, ap.(of.) 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN TAMARAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off