DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CIOBANU EUGENIA"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "CIOBANU EUGENIA"

MD · SOLE TRADER · INCORPORATED 2004-09-14
KYBE ID: MD-1004602007822 · 1004602007822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CIOBANU EUGENIA"
md_companies
1004602007822
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-09-14
md_companies
2010-01-26
md_companies
MD-6201, SÎNGEREI, or. Sîngerei, Sf. Gheorghe str-la, 14
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GRAND EMPIRE"Shared officer / director · 11 share thisMEDRECOVER S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CONDOR"Shared officer / director · 11 share thisJEFISA TRANS SRLShared officer / director · 11 share thisZOE NAILS SRLShared officer / director · 11 share thisTRANSAUR SRLShared officer / director · 11 share thisCAB.MED.KINETOTERAPIE PROF. CIOBANU EUGENIA S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "EUGENIA CEBAN"Shared officer / director · 11 share thisGINA TRANSAUR SRLShared officer / director · 11 share thisGENA GEMINI SRLShared officer / director · 11 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
CIOBANU EUGENIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 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