DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "RAILEAN LUDMILA"
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Sole trader dossier

Întreprinderea Individuală "RAILEAN LUDMILA"

MD · SOLE TRADER · INCORPORATED 2006-11-28
KYBE ID: MD-1006600057481 · 1006600057481 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "RAILEAN LUDMILA"
md_companies
1006600057481
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2006-11-28
md_companies
2007-09-21
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Valea Crucii, 22, ap.(of.) 244
md_companies

Connections

9 links
Shared operator — likely the same administrator
ÎNTREPRINDEREA INDIVIDUALĂ "INTELECT-DARCIUC"Shared registered address · 3 share thisSocietatea pe Acțiuni "ALFA-SERVICII"Shared registered address · 3 share thisFIRMA AGRAR-INDUSTRIAL-COMERCIALĂ "IMOC" S.R.L.Shared officer / director · 8 share thisÎntreprinderea Individuală "LUDMILA RAILEAN"Shared officer / director · 8 share thisÎntreprinzător Individual "RAILEAN LIUDMILA"Shared officer / director · 8 share thisÎntreprinderea Individuală "RAILEAN LUDMILA"Shared officer / director · 8 share thisÎntreprinderea Individuală "LIUDMILA RAILEAN"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CLINICA FAMILIA"Shared officer / director · 8 share thisÎntreprinderea Mixtă "HARMONIA MUZIC" S.R.L.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
RAILEAN LUDMILAadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off