DOSSIERS / INTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"

MD · SOLE TRADER · INCORPORATED 1995-03-20
KYBE ID: MD-803726 · 803726 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "MIRON VALENTIN K"
md_companies
803726
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-03-20
md_companies
2001-12-27
md_companies
MD-7321, CANTEMIR, COCIULIA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
COOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"liquidatedGospodăria Țărănească VAHNOVAN ARTUR AURELIU s. CociuliaactiveGospodărie ţărănească HANGANU LIUBA NICOLAE din satul COCIULIA raionul CANTEMIRactiveINTREPRINDEREA INDIVIDUALA "ALBINA-BORDEA"liquidatedINTREPRINDEREA INDIVIDUALA "BAGRIN TAMARA"activeINTREPRINDEREA INDIVIDUALA "MARGARITAR-AVRAM"liquidatedINTREPRINDEREA INDIVIDUALA "NASTEA-LEON"liquidatedINTREPRINDEREA INDIVIDUALA "OXITELI-HOSMAN"liquidatedINTREPRINDEREA INDIVIDUALA "SUCCES-STEFANTA"liquidatedINTREPRINDEREA INIVIDUALA "TODERICI"liquidatedSocietatea cu Răspundere Limitată DAXANDRactiveSOCIETATEA CU RESPUNDERE LIMITATA "AVGV" INTREPRINDRERA DE PRODUCTIE SI COMERTliquidated

People with significant control

1 people
NameRoleFromSource
MIRON VALENTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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