DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MOCAN-LILIA"
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Sole trader dossier

Întreprinderea Individuală "MOCAN-LILIA"

MD · SOLE TRADER · INCORPORATED 1995-08-17
KYBE ID: MD-1017611007666 · 1017611007666 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MOCAN-LILIA"
md_companies
1017611007666
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-08-17
md_companies
2018-05-15
md_companies
MD-6101, Uta Găgăuzia, mun. Ceadîr-Lunga, Sovetscaia str-la, 2
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPAȘCO MARIAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off