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Sole trader dossier

Întreprinderea Individuală "VASCAN-LIRA"

MD · SOLE TRADER · INCORPORATED 1996-02-06
KYBE ID: MD-1012603002120 · 1012603002120 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "VASCAN-LIRA"

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Registration1012603002120

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1996-02-06

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Dissolved2012-08-20

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Registered addressMD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 9, ap.(of.) 8

md_companies

Connections

3 links

Shared operator — likely the same administrator

NAVIMED YACHT CHARTERS LIMITEDShared officer / director · 4 share this ARTO INTERDOM LIMITEDShared officer / director · 4 share this A.G. ARISACO LIMITEDShared officer / director · 4 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
GEORGIOU LILIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2012-08-20Dissolved / struck off