DOSSIERS / INTREPRINDEREA INDIVIDUALA "CATALINA-PERJU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CATALINA-PERJU"

MD · SOLE TRADER · INCORPORATED 1995-02-24
KYBE ID: MD-1003604001768 · 1003604001768 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CATALINA-PERJU"
md_companies
1003604001768
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-02-24
md_companies
2003-04-22
md_companies
MD-4701, BRICENI, BRICENI, Uzinelor, 6, ap.(of.) 404
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "COCIULIA-AGRO"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "NEGUREANUL"Shared officer / director · 9 share thisCOOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"Shared officer / director · 9 share thisGOLDEN BREAD PRODUCT SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PERJU D.M."Shared officer / director · 9 share thisLICAGIO SRLShared officer / director · 9 share thisVULTUR PROD IMPEX SRLShared officer / director · 9 share thisÎntreprinderea Individuală "MIHAI-PERJU"Shared officer / director · 9 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
PERJU DUMITRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off