KYBE — See who's really behind any company

Sole trader dossier

Întreprinzător Individual "ANGHEL DIANA"

MD · SOLE TRADER · INCORPORATED 2011-01-31
KYBE ID: MD-1011609000486 · 1011609000486 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "ANGHEL DIANA"

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Registration1011609000486

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2011-01-31

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Dissolved2017-03-27

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Registered addressMD-6401, NISPORENI, or. Nisporeni, Industrială, 11/B, ap.(of.) 7

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Connections

4 links

Shared operator — likely the same administrator

LADY DI PUB SRLShared officer / director · 5 share this ARTA GRĂDINILOR SRLShared officer / director · 5 share this CASA FRESH ECO S.R.L.Shared officer / director · 5 share this REGINA DE SAPUN S.R.L.Shared 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

Name	Role	From	Source
ANGHEL DIANA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2017-03-27Dissolved / struck off