DOSSIERS / INTREPRINDEREA INDIVIDUALA "NICOLAE URSU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "NICOLAE URSU"

MD · SOLE TRADER · INCORPORATED 1995-08-15
KYBE ID: MD-557445 · 557445 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "NICOLAE URSU"
md_companies
557445
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-08-15
md_companies
2001-08-28
md_companies
MD-2084, CHIȘINĂU, CRICOVA, Tineretului, 20, ap.(of.) 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
URSU NICOLAEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off