DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "LUPAȘCO SERGHEI"
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Sole trader dossier

Întreprinzător Individual "LUPAȘCO SERGHEI"

MD · SOLE TRADER · INCORPORATED 2011-04-14
KYBE ID: MD-1011607001456 · 1011607001456 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "LUPAȘCO SERGHEI"
md_companies
1011607001456
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-04-14
md_companies
2023-02-07
md_companies
MD-3001, SOROCA, or. Soroca, Popovici Anatol, 8, ap.(of.) 104
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPAȘCO SERGHEIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off