DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LUTIC G.B."
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Sole trader dossier

Întreprinderea Individuală "LUTIC G.B."

MD · SOLE TRADER · INCORPORATED 1999-12-02
KYBE ID: MD-1007602008196 · 1007602008196 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LUTIC G.B."
md_companies
1007602008196
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-12-02
md_companies
2011-04-05
md_companies
MD-3100, BĂLȚI, mun. Bălți, Aerodromului, 16
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUȚIC GHENADIEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off