DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CERBUȘOR-MORARI ȘI FAMILIA"
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Sole trader dossier

Întreprinderea Individuală "CERBUȘOR-MORARI ȘI FAMILIA"

MD · SOLE TRADER · INCORPORATED 1993-02-08
KYBE ID: MD-1017605000893 · 1017605000893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CERBUȘOR-MORARI ȘI FAMILIA"
md_companies
1017605000893
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-08
md_companies
2017-08-16
md_companies
MD-6701, BASARABEASCA, or. Basarabeasca, Karl Marx, 147
md_companies

Connections

9 links
Shared operator — likely the same administrator
CLINIC PLUS SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "IMPECLUX"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "SCULPT BODY BAR"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "K & K COSMETIC"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată DOLGOTIORShared officer / director · 10 share thisFirma "LUMINIȚA I" S.R.L.Shared officer / director · 10 share thisBURNERGY S.R.L.Shared officer / director · 10 share thisGEORGE SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MORARU REAL ESTATE"Shared officer / director · 10 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
MORARU ECATERINAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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