DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GURANDA DIANA"
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Sole trader dossier

Întreprinderea Individuală "GURANDA DIANA"

MD · SOLE TRADER · INCORPORATED 2005-11-29
KYBE ID: MD-1005602009306 · 1005602009306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GURANDA DIANA"
md_companies
1005602009306
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2005-11-29
md_companies
2011-05-17
md_companies
MD-3100, BĂLȚI, mun. Bălți, Pușkin A., 10, ap.(of.) 40
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "NICOMICOM" SRLShared registered address · 2 share thisFirma de Producție și Comerț "BL-PETROL" S.R.L.Shared officer / director · 4 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CENTAUR"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "ZORILE LA VASILE"Shared officer / director · 4 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
GURANDA DIANAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off