DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LAZĂR VEACESLAV"
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Sole trader dossier

Întreprinderea Individuală "LAZĂR VEACESLAV"

MD · SOLE TRADER · INCORPORATED 2004-02-04
KYBE ID: MD-1004602000926 · 1004602000926 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LAZĂR VEACESLAV"
md_companies
1004602000926
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-02-04
md_companies
2014-06-04
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Gagarin Iu., 14
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAZĂR VEACESLAVadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off