DOSSIERS / INTREPRINDEREA INDIVIDUALA "IOJIC-SERBINOV" IN PROCES DE LICH
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "IOJIC-SERBINOV" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1995-12-25
KYBE ID: MD-664402 · 664402 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "IOJIC-SERBINOV" IN PROCES DE LICH
md_companies
664402
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-12-25
md_companies
2002-09-13
md_companies
MD-5301, UTA GĂGĂUZIA, VULCĂNEȘTI, Tineretului, 8
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SERBINOVA LIUBOVIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off