DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "OCTAVIAN-CECAN"
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Sole trader dossier

Întreprinderea Individuală "OCTAVIAN-CECAN"

MD · SOLE TRADER · INCORPORATED 1995-09-12
KYBE ID: MD-1017602003181 · 1017602003181 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "OCTAVIAN-CECAN"
md_companies
1017602003181
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-09-12
md_companies
2017-12-12
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Trandafirilor, 25, ap.(of.) 12
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "JORJ-CECAN"Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "DRĂGĂLIN-AGRO"Shared officer / director · 5 share thisGospodăria Țărănească "CECAN GHEORGHE" din satul Mihăileni raionul RîșcaniShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "CECAN GHEORHE"Shared 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
CECAN GHEORGHEadministrator—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