DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BURLACU LIDIA"
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Sole trader dossier

Întreprinzător Individual "BURLACU LIDIA"

MD · SOLE TRADER · INCORPORATED 2011-04-21
KYBE ID: MD-1011608000526 · 1011608000526 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BURLACU LIDIA"
md_companies
1011608000526
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-04-21
md_companies
2019-12-13
md_companies
MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Mateevici A., 2, ap.(of.) 21
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "BURLACU LIDIA"Shared officer / director · 5 share thisSocietatea Comercială "ABC-PERSONAL" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "BURLACU LIDIA"Shared officer / director · 5 share thisGABY THE BILDER SRLShared officer / director · 5 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
BURLACU LIDIAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off