DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "L.MELNIC"
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Sole trader dossier

Întreprinderea Individuală "L.MELNIC"

MD · SOLE TRADER · INCORPORATED 1998-03-25
KYBE ID: MD-1003607013476 · 1003607013476 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "L.MELNIC"
md_companies
1003607013476
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-03-25
md_companies
2023-12-19
md_companies
MD-5001, FLOREȘTI, or. Florești, 31 August, 56
md_companies

Connections

12 links
Shared operator — likely the same administrator
Întreprinderea Individuală "IGOR MOLDOVAN"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "MOLDCOMLEASING"Shared officer / director · 12 share thisÎntreprinderea Individuală "AM & LM-CEBAN"Shared officer / director · 12 share thisFirma "ADVERSARUL" Societatea cu Răspundere LimitatăShared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată Farmacia "POLEMONIUM"Shared officer / director · 12 share thisCentrul de Distribuire a Presei "PRESA-IMPEX" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 share thisSocietatea Comercială "TRANSAROL" S.R.L.Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "MELNIC"Shared officer / director · 12 share thisCOOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.135"Shared officer / director · 12 share thisFIRMA "MIGTRIM" S.R.L.Shared officer / director · 12 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
MELNIC LUDMILAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off