DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "URSU IULIA"
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Sole trader dossier

Întreprinzător Individual "URSU IULIA"

MD · SOLE TRADER · INCORPORATED 2010-04-28
KYBE ID: MD-1010608000688 · 1010608000688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "URSU IULIA"
md_companies
1010608000688
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2010-04-28
md_companies
2013-03-12
md_companies
MD-7717, rl. Căușeni, s. Cîrnățenii Noi, Gagarin Iu., 30, ap.(of.) 2
md_companies

Connections

7 links
Shared operator — likely the same administrator
ACTIVEMATHLIGHT SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 8 share thisÎntreprinderea Individuală "URSU IULIA"Shared officer / director · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "OVIDALINA-AGRO"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "FAST SOUP"Shared officer / director · 8 share thisPHILIPPE HAUTE COUTURE S.R.L.Shared officer / director · 8 share thisÎntreprinzătorul Individual "URSU IULIA"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
URSU IULIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 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