DOSSIERS / INTREPRINDEREA INDIVIDUALA "NICOLETA-MELNIC" IN PROCES DE LICH
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INTREPRINDEREA INDIVIDUALA "NICOLETA-MELNIC" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: MD-618749 · 618749 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "NICOLETA-MELNIC" IN PROCES DE LICH
md_companies
618749
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-01-23
md_companies
2001-07-10
md_companies
MD-3416, HÎNCEȘTI, BUJOR
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
COOPERATIVA AGRICOLA DE PRODUCERE "BUJAGRO"liquidatedCOOPERATIVA AGRICOLA DE PRODUCTIE "METEORAS"liquidatedGospodăria Țărănească MIȚCO SERGIU ȘTEFAN din satul Bujor, raionul HînceștiliquidatedINTREPRINDEREA INDIVIDUALA "BELITIC-BUJOR"liquidatedINTREPRINDEREA INDIVIDUALA "COVALCIUC-VICTORIA"activeINTREPRINDEREA INDIVIDUALA "CRETU-ALEXANDRU"liquidatedINTREPRINDEREA INDIVIDUALA "DOBOC-NINA"activeINTREPRINDEREA INDIVIDUALA "DOGARU-LUCIA"liquidatedINTREPRINDEREA INDIVIDUALA "ESANU-COSMOS"liquidatedINTREPRINDEREA INDIVIDUALA "GARABOVSCHI-AURICA"liquidatedINTREPRINDEREA INDIVIDUALA "HUDIMA-LILIA"liquidatedINTREPRINDEREA INDIVIDUALA "MITUTA"liquidatedINTREPRINDEREA INDIVIDUALA "NOVAC-STEFANEL"liquidatedINTREPRINDEREA INDIVIDUALA "STRATON-MARIA"liquidatedINTREPRINDEREA INDIVIDUALA "TODERITA V.I.F."liquidatedÎntreprinzător Individual AGATINII GHEORGHEactiveSocietatea cu Răspundere Limitată ALISER-LUX COMPANYactiveSOCIETATEA CU RĂSPUNDERE LIMITATĂ DORINactive

People with significant control

1 people
NameRoleFromSource
MELNIC TATIANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 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