DOSSIERS / INTREPRINDEREA INDIVIDUALA "FACEL-CASU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "FACEL-CASU"

MD · SOLE TRADER · INCORPORATED 1993-01-28
KYBE ID: MD-679383 · 679383 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "FACEL-CASU"
md_companies
679383
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-01-28
md_companies
2002-07-08
md_companies
MD-3901, CAHUL, CAHUL, Spirin V., 100, ap.(of.) 6
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CASU VASILEadministrator—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