DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CHIRIAC ECATERINA"
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Sole trader dossier

Întreprinderea Individuală "CHIRIAC ECATERINA"

MD · SOLE TRADER · INCORPORATED 2000-11-20
KYBE ID: MD-1003603002964 · 1003603002964 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CHIRIAC ECATERINA"
md_companies
1003603002964
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2000-11-20
md_companies
2016-11-09
md_companies
MD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 17, ap.(of.) 48
md_companies

Connections

6 links
Shared operator — likely the same administrator
PENTAGRAM SRLShared officer / director · 7 share thisÎntreprinderea Individuală "CHIRIAC ECATERINA"Shared officer / director · 7 share thisSPECIAL HARMONY SRLShared officer / director · 7 share thisGospodăria Țărănească "CHIRIAC ECATERINA ION"Shared officer / director · 7 share thisSURORILE CATI ŞI ANA S.R.L.Shared officer / director · 7 share thisMYKA GAMEWORLD S.R.L.Shared officer / director · 7 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
CHIRIAC ECATERINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off