DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "COJOCARU LIDIA"
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Sole trader dossier

Întreprinzător Individual "COJOCARU LIDIA"

MD · SOLE TRADER · INCORPORATED 2012-09-04
KYBE ID: MD-1012605003028 · 1012605003028 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "COJOCARU LIDIA"
md_companies
1012605003028
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2012-09-04
md_companies
2021-08-18
md_companies
MD-3417, rl. Hîncești, s. Buțeni
md_companies

People with significant control

1 people
NameRoleFromSource
COJOCARU LIDIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off