DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CEBAN EVGHENIA"
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Sole trader dossier

Întreprinderea Individuală "CEBAN EVGHENIA"

MD · SOLE TRADER · INCORPORATED 2002-02-13
KYBE ID: MD-1010600045119 · 1010600045119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CEBAN EVGHENIA"
md_companies
1010600045119
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-02-13
md_companies
2020-05-15
md_companies
MD-2068, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 19/4, ap.(of.) 117
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALEFTINA"Shared officer / director · 6 share thisGospodăria Țărănească "CEBAN EVGHENIA" s. Sîngereii NoiShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MIND EUGENIA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SELFBEAUTYER"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "SELFBEAUTY"Shared officer / director · 6 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
CEBAN EVGHENIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off