DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "LUCA VITALIE"
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Sole trader dossier

Întreprinzător Individual "LUCA VITALIE"

MD · SOLE TRADER · INCORPORATED 2013-01-09
KYBE ID: MD-1013600000133 · 1013600000133 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "LUCA VITALIE"
md_companies
1013600000133
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2013-01-09
md_companies
2013-01-29
md_companies
MD-6525, rl. Anenii Noi, s. Maximovca, Tineretului
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TEHNODANIT"Shared registered address · 3 share thisSocietatea Comercială "IGMAX - COM" S.R.L.Shared registered address · 3 share thisGospodăria Țărănească (de fermier) "LUCA VITALIE"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "LUCA VITALIE VASILE"Shared officer / director · 4 share thisLV&BAT7Shared 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
NameRoleFromSource
LUCA VITALIEadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off