DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CEAVDAR MIHAIL"
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Sole trader dossier

Întreprinzător Individual "CEAVDAR MIHAIL"

MD · SOLE TRADER · INCORPORATED 2011-07-12
KYBE ID: MD-1011600024830 · 1011600024830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CEAVDAR MIHAIL"
md_companies
1011600024830
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-07-12
md_companies
2016-03-14
md_companies
MD-2001, CHIȘINĂU CENTRU, mun. Chișinău, Cantemir D. bd., 5, ap.(of.) 4
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea Comercială "SUDPLASTCOM" SRLShared officer / director · 6 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "KLASSICA TEHNO"Shared officer / director · 6 share thisFirma de Producție și Comerț "CANTRON" S.R.L.Shared officer / director · 6 share thisÎntreprinderea Mixtă "ЭЛИКОМ-М" S.R.L.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
CEAVDAR MIHAILadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off