DOSSIERS / INTREPRINDEREA INDIVIDUALA "MALAI I.A."
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MALAI I.A."

MD · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: MD-659797 · 659797 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "MALAI I.A."
md_companies
659797
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-02-06
md_companies
1999-12-23
md_companies
MD-6512, ANENII NOI, BULBOACA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
INTREPRINDEREA DE STAT ASOCIATIA "ALBINA"activeINTREPRINDEREA INDIVIDUALA "LIUBOVI MORARI"liquidatedINTREPRINDEREA INDIVIDUALA "MORARI L.M."liquidatedINTREPRINDEREA INDIVIDUALA "ROJCO M."liquidatedINTREPRINDEREA INDIVIDUALA "TRUHIN I.N."liquidatedSocietatea Comercială TRC EXPOIMPOCOM S.R.L.activeSocietatea cu Răspundere Limitată GROUP ONEactiveSOCIETATEA CU RASPUNDERE LIMITATA "MORARI M M M"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "TEHNOPRESA"liquidatedSOCIETATEA PE ACTIUNE INTREPRINDEREA DE PRODUCERE A CARNII SI PRODUSELOR DIN CARNE "IZVOR"liquidatedSRL DOINAactive

People with significant control

1 people
NameRoleFromSource
MALAI IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 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