DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "IRODOI LIUDMILA"
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Sole trader dossier

Întreprinzător Individual "IRODOI LIUDMILA"

MD · SOLE TRADER · INCORPORATED 2017-02-10
KYBE ID: MD-1017607000853 · 1017607000853 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "IRODOI LIUDMILA"
md_companies
1017607000853
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-02-10
md_companies
2017-11-09
md_companies
MD-3043, rl. Soroca, s. Cureșnița Nouă
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
Gospodăria Țărănească "PRISACARI IURIE VICTOR"activeÎntreprinderea Individuală "A.D.LEȘCO"liquidatedÎntreprinderea Individuală "E.TOMAC"liquidatedÎntreprinderea Individuală "I.F. DRAGAN"liquidatedÎntreprinderea Individuală "M.TOMAC"liquidatedÎntreprinderea Individuală "O.ZANOGA"liquidatedÎntreprinzător Individual "CEBOTARI ION"activeÎntreprinzător Individual "MUNTEAN SVETLANA"activeÎntreprinzător Individual "PLUNGHEAN LILIANA"liquidatedSocietatea Comercială "CINSER IMPEX" S.R.L.liquidatedSocietatea cu Răspundere Limitată "FLORA TOUR"active

People with significant control

1 people
NameRoleFromSource
IRODOI LIUDMILAadministrator—MD registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off