DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CEBANU-NINA"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "CEBANU-NINA"

MD · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: MD-1017603004130 · 1017603004130 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CEBANU-NINA"
md_companies
1017603004130
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-11-01
md_companies
2018-05-03
md_companies
MD-3901, CAHUL, mun. Cahul, Ștefan cel Mare, 114
md_companies

Connections

3 links
Shared operator — likely the same administrator
Gospodăria Țărănească "CEBANU NINA ION" din s. Sărătenii Vechi, raionul TeleneștiShared officer / director · 4 share thisÎntreprinderea Individuală "CEBANU NINA"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "CEBANU NINA MIHAIL S.ANDRUȘUL DE SUS"Shared officer / director · 4 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
CEBANU NINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off