DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MUNTEANU LILIA"
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Sole trader dossier

Întreprinderea Individuală "MUNTEANU LILIA"

MD · SOLE TRADER · INCORPORATED 2001-01-17
KYBE ID: MD-1015603002763 · 1015603002763 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MUNTEANU LILIA"
md_companies
1015603002763
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-01-17
md_companies
2015-09-10
md_companies
MD-7301, Cantemir, Cantemir, M. Eminescu, 1, ap.(of.) 18
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MUNTEANU LILIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off