DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CEBOTARI LILIA"
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Sole trader dossier

Întreprinzător Individual "CEBOTARI LILIA"

MD · SOLE TRADER · INCORPORATED 2011-10-14
KYBE ID: MD-1011606004612 · 1011606004612 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CEBOTARI LILIA"
md_companies
1011606004612
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-10-14
md_companies
2011-12-15
md_companies
MD-3552, rl. Orhei, s. Trebujeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "SCALA CORBULUI"activeAsociația Gospodăriilor Țărănești "TREBUJENI"liquidatedCentrul de Tineret "Y'S MEN-YMCA ATHOS" Societate cu Răspundere LimitatăactiveCooperativa de Consum "JUBERT"liquidatedCooperativa de Producție "TUSEDOR-AGRO"activeGospodăria Țărănească (de fermier) "BALAN PAVLINA IVAN"activeGospodăria Țărănească (de fermier) "BURDUJA MARIANA SIMION"liquidatedGospodăria Țărănească(de fermier) "SUDICA VLADIMIR GHEORGHE"activeGospodăria Țărănească "GANDRABUR CRISTINA"activeGospodăria Țărănească "IZMAN ALEXEI TUDOR"activeGospodăria Țărănească "IZMAN DOINA ALEXEI"activeGospodăria Țărănească "T.G.MORARU"activeÎntreprinderea Individuală "A.BALAN"liquidatedÎntreprinderea Individuală "BALAN INA"liquidatedÎntreprinderea Individuală "BENZIN MIHAIL"activeÎntreprinderea Individuală "FAMILIA GANDRABUR"activeÎntreprinderea Individuală "FAMILIA POSTOLACHI"liquidatedÎntreprinderea Individuală "GALINA BUZILĂ"activeÎntreprinderea Individuală "GHEORGHE COSTIUC"liquidatedÎntreprinderea Individuală "LUDMILA BUZILĂ"active

+34 more

People with significant control

1 people
NameRoleFromSource
CEBOTARI LILIAadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off