DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "LILIA TABUNCIC"
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Sole trader dossier

Întreprinzător Individual "LILIA TABUNCIC"

MD · SOLE TRADER · INCORPORATED 2001-07-16
KYBE ID: MD-1014606002446 · 1014606002446 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "LILIA TABUNCIC"
md_companies
1014606002446
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-07-16
md_companies
2014-09-16
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, M. Lermontov, 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CEBOTARI LILIAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off