DOSSIERS / INTREPRINDEREA INDIVIDUALA "VIORICA GANGAN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VIORICA GANGAN"

MD · SOLE TRADER · INCORPORATED 1997-04-16
KYBE ID: MD-1002604002241 · 1002604002241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "VIORICA GANGAN"
md_companies
1002604002241
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-04-16
md_companies
2002-12-25
md_companies
MD-4701, BRICENI, BRICENI, Independenței, 33, ap.(of.) 81
md_companies

Connections

7 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "SERENIS-S.N."Shared officer / director · 8 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 8 share thisATELIER 4Shared officer / director · 8 share thisFirma "LUCISPRO" S.R.L.Shared officer / director · 8 share thisBUSINESS MICROCREDIT IFN S.A.Shared officer / director · 8 share thisCREDIUS IFN S.A.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GOLDEN FIGHTER CHAMPIONSHIP"Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GANGAN SERGHEIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off