DOSSIERS / INTREPRINDEREA INDIVIDUALA "MARIA OPREA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MARIA OPREA"

MD · SOLE TRADER · INCORPORATED 1996-01-18
KYBE ID: MD-651126 · 651126 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "MARIA OPREA"
md_companies
651126
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-01-18
md_companies
2000-10-25
md_companies
MD-2069, CHIȘINĂU, BUIUCANI CHIȘINĂU, Calea Ieșilor, 5, ap.(of.) 74
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 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