DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "POSTOLACHI T.C."
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "POSTOLACHI T.C."

MD · SOLE TRADER · INCORPORATED 1993-02-02
KYBE ID: MD-1017602015359 · 1017602015359 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "POSTOLACHI T.C."
md_companies
1017602015359
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-02
md_companies
2018-04-11
md_companies
MD-3100, BĂLȚI, mun. Bălți, Mihail Lesecico, 26, ap.(of.) 107
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CODRU"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PROSPER BUILDING"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EmKame"Shared officer / director · 7 share thisSocietatea Comercială "SANDAVIT-COM" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TAROTOXCON"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "CARPOSIA"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
POSTOLACHI TATIANAadministrator—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