DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "L.POSTOLACHI"
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Sole trader dossier

Întreprinderea Individuală "L.POSTOLACHI"

MD · SOLE TRADER · INCORPORATED 1995-07-28
KYBE ID: MD-1012607002335 · 1012607002335 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "L.POSTOLACHI"
md_companies
1012607002335
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-07-28
md_companies
2012-10-25
md_companies
MD-3001, SOROCA, or. Soroca, Serii, 24
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "NOVELIS-IMPEX" S.R.L.Shared officer / director · 5 share thisLADY PROIECT SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "STILIST GRUP"Shared officer / director · 5 share thisCAFE LIDO INTERNET 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
POSTOLACHI 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