DOSSIERS / INTREPRINDEREA INDIVIDUALA "CALATOR-STAVILA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CALATOR-STAVILA"

MD · SOLE TRADER · INCORPORATED 1993-01-22
KYBE ID: MD-1003603000812 · 1003603000812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CALATOR-STAVILA"
md_companies
1003603000812
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-01-22
md_companies
2003-04-01
md_companies
MD-3927, CAHUL, PELINEI
md_companies

Companies at this address

14 total
COPERATIVA AGRICOLA DE PRODUCTIE SI CONSUM "STANDOALA"liquidatedGospodăriaŢărănească CERCEL ION VASILE S. PELINEIliquidatedGospodăria Țărănească (de fermier) ARGHIR DIANA VASILE s. PelineiliquidatedGospodăria Ţărănească (de fermier) ISTRATI ROMAN NICOLAE s. PelineiactiveGospodăria ţărănească (de fermier) LOGHIN GHEORGHE GHEORGHE S. PELINEIliquidatedGospodăria Ţărănească (de fermier) NĂREA HRISTOFOR CONSTANTIN s. PelineiliquidatedGospodăria Ţărănească (de fermier) POSTIC GHEORGHE MIHAIL S. PELINEIliquidatedGospodăria Țărănească (de fermier) TROFIM-PEIU s. PelineiliquidatedGospodăria ţărănească "MATCAŞ ANDRIAN OLEG" din satul Pelinei, raionul CahulactiveINTREPRINDEREA INDIVIDUALA "NAREA-MIHRIS"liquidatedINTREPRINDEREA MIXTA "COMSERVIZE INDUSTRIALI" SOCIETATEA CU RASPUNDERE LIMITATAliquidatedSocietatea cu Răspundere Limitată CASA TOMA ACRIȘactiveSocietatea cu Răspundere Limitată LOGHIN SPERANȚAliquidated

People with significant control

1 people
NameRoleFromSource
STAVILA PETRUadministrator—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