DOSSIERS / INTREPRINDEREA INDIVIDUALA "T.NICOLAI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "T.NICOLAI"

MD · SOLE TRADER · INCORPORATED 1998-03-18
KYBE ID: MD-6468844 · 6468844 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "T.NICOLAI"
md_companies
6468844
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-03-18
md_companies
1998-03-18
md_companies
MD-3001, SOROCA, SOROCA, Budde F., 1, ap.(of.) 58
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLAI TATIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off