DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GARGALÎC-STRELEȚ"
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Sole trader dossier

Întreprinderea Individuală "GARGALÎC-STRELEȚ"

MD · SOLE TRADER · INCORPORATED 1993-03-16
KYBE ID: MD-1013611001851 · 1013611001851 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GARGALÎC-STRELEȚ"
md_companies
1013611001851
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-03-16
md_companies
2016-02-15
md_companies
MD-6116, Uta Găgăuzia, s. Tomai, Lenin, 49
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GBM-BAYREX"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VANADOG"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BESTMART-GRUP"Shared officer / director · 7 share thisÎntreprinderea Individuală "GARGALÎC"Shared officer / director · 7 share thisÎntreprinderea Individuală "ILIE-GARGALIC"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ART-LUMINĂ"Shared officer / director · 7 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
GARGALÎC IVANadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off