DOSSIERS / INTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"

MD · SOLE TRADER · INCORPORATED 1996-05-13
KYBE ID: MD-934724 · 934724 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"
md_companies
934724
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-05-13
md_companies
1997-06-06
md_companies
MD-3428, HÎNCEȘTI, FUNDUL GALBENEI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

1 people
NameRoleFromSource
BODISTEANU IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off