DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LORA-URSU"
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Sole trader dossier

Întreprinderea Individuală "LORA-URSU"

MD · SOLE TRADER · INCORPORATED 1996-02-14
KYBE ID: MD-1018600048884 · 1018600048884 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LORA-URSU"
md_companies
1018600048884
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-02-14
md_companies
2018-11-30
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 5/2, ap.(of.) 104
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BELMOB-CAPITAL"Shared officer / director · 10 share thisROOFART R.W.S. SRLShared officer / director · 10 share thisFIRMA "PICO" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LURS ASSET"Shared officer / director · 10 share thisFIRMA DE PRODUCTIE SI COMERȚ "TECRON" S.R.L.Shared officer / director · 10 share thisÎntreprinderea Mixtă "ROOFART" Societate cu Răspundere LimitatăShared officer / director · 10 share thisROOFART SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "RFA EXPRESS"Shared officer / director · 10 share thisÎntreprinderea Mixtă "BRAVO INTERNATIONAL GROUP" S.R.L.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
URSU ILARIONadministrator—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