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Sole trader dossier

Întreprinzător Individual "RÎCU NICOLAE"

MD · SOLE TRADER · INCORPORATED 2009-10-27
KYBE ID: MD-1009603002689 · 1009603002689 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "RÎCU NICOLAE"

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Registration1009603002689

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2009-10-27

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Dissolved2009-10-30

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Registered addressMD-3901, CAHUL, or. Cahul, Izvoarelor, 8

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Companies at this address

2 total

Întreprinderea Individuală "GHEORGHINA -PLATON"liquidated

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "GHEORGHINA -PLATON"Shared registered address · 2 share this NICOLAS RAILOVSKY FILMS S.R.L.Shared officer / director · 3 share this NICOLAS RAILOVSKY FILMS S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
RÎCU NICOLAE	administrator	—	MD registry

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2009-10-30Dissolved / struck off