DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CERNOV-GHELIR"
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Sole trader dossier

Întreprinderea Individuală "CERNOV-GHELIR"

MD · SOLE TRADER · INCORPORATED 1998-03-31
KYBE ID: MD-1004611003404 · 1004611003404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CERNOV-GHELIR"
md_companies
1004611003404
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-03-31
md_companies
2013-02-05
md_companies
MD-3801, Uta Găgăuzia, or. Comrat, Cotovschi, 190
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CEALCON"Shared officer / director · 8 share thisÎntreprinderea Mixtă "X-NARDIS" S.R.L.Shared officer / director · 8 share thisSocietatea pe Acțiuni "CATIFELUȚA"Shared officer / director · 8 share thisQUADRESS GmbHShared officer / director · 8 share thisAsociația de Proprietari și Apartamente Privatizate 05/3 "CRISTAL-3"Shared officer / director · 8 share thisIndialogum GmbHShared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "POLIS"Shared officer / director · 8 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
CERNOV ALEXANDRadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off