DOSSIERS / INTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"

MD · SOLE TRADER · INCORPORATED 1995-11-30
KYBE ID: MD-618358 · 618358 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"
md_companies
618358
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-11-30
md_companies
1997-09-22
md_companies
MD-3428, HÎNCEȘTI, FUNDUL GALBENEI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

1 people
NameRoleFromSource
RUSSU NICOLAIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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