DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CORPORAȚIE-CALUGAREANU"
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Sole trader dossier

Întreprinderea Individuală "CORPORAȚIE-CALUGAREANU"

MD · SOLE TRADER · INCORPORATED 1995-01-10
KYBE ID: MD-1017605000642 · 1017605000642 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CORPORAȚIE-CALUGAREANU"
md_companies
1017605000642
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-01-10
md_companies
2017-08-16
md_companies
MD-6701, BASARABEASCA, or. Basarabeasca, Karl Marx, 89, ap.(of.) 15
md_companies

Connections

5 links
Shared operator — likely the same administrator
PONTIC FOOD EAT S.R.L.Shared officer / director · 6 share thisPONTIC MEATPEDIA SRLShared officer / director · 6 share thisPONTIC MEAT TRADING S.R.L.Shared officer / director · 6 share thisAMO PROD CONSTRUCT SRLShared officer / director · 6 share thisRED MEAT FACTORY SRLShared officer / director · 6 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
CALUGAREANU VASILEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off