DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "LUNGU LUCIA"
← SearchExport PDF
Sole trader dossier

Întreprinzător Individual "LUNGU LUCIA"

MD · SOLE TRADER · INCORPORATED 2018-01-25
KYBE ID: MD-1018602000394 · 1018602000394 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "LUNGU LUCIA"
md_companies
1018602000394
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2018-01-25
md_companies
2021-12-17
md_companies
MD-4919, rl. Glodeni, s. Cuhnești
md_companies

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Cooperativa Agricolă de Producție "LA BĂLĂNICI"activeCOOPERATIVA DE PRODUCTIE AGRICOLA "GAVSPIC"liquidatedGospodăria Țărănească "BABAN VADIM IVAN" s. CuhneștiactiveGospodăria Țărănească "BAGHICI TUDOR ALEXANDRU" s.Cuhnești raionul GlodeniliquidatedGospodăria Țărănească "BOICU DUMITRU VASILE" s.Cuhnești raionul GlodeniliquidatedGospodăria Țărănească "CALISTRU NINA PETRU" s.Cuhnești raionul GlodeniliquidatedGospodăria Țărănească "CALISTRU VALERIU ION" s. Cuhnești raionul GlodeniactiveGospodăria Țărănească "CORJ ALEXANDRU" s. CuhneștiliquidatedGospodăria Țărănească "COTÎRȘĂU NATALIA VLADIMIR" s.Cuhnești raionul GlodeniliquidatedGospodăria Țărănească "DODU CRISTINA" s. Cuhnești raionul GlodeniactiveGospodăria Țărănească "DOMBROVSCHI VALERIU" s.Cuhnești raionul GlodeniactiveGospodăria Țărănească "NACONECINÎI IVAN PAVEL" s.Cuhnești raionul GlodeniactiveGospodăria Țărănească "NASTASIU ADRIAN" s. CuhneștiliquidatedGospodăria Țărănească "OȚEL OXANA VICTOR" s. CuhneștiactiveGospodăria Țărănească "POPA ROMAN MIHAIL" s. Cuhnești raionul GlodeniactiveGospodăria Țărănească "RUTCOVSCHI ION IURIE" s. CuhneștiliquidatedGospodăria Țărănească "RUTCOVSCHI IURIE VLADIMIR" s. Cuhnești raionul GlodeniactiveGospodăria Țărănească "SCURTU ANDREI" s.Cuhnești raionul GlodeniactiveGospodăria Țărănească "ȘONTEA BORIS MIHAIL" s. CuhneștiactiveGospodăria Țărănească "ȘONTEA MAXIM MIHAIL" s. Cuhnești raionul Glodeniactive

+55 more

Connections

6 links
Shared operator — likely the same administrator
LUCDENT SRLShared officer / director · 7 share thisBILANCIAS SRLShared officer / director · 7 share thisNICDAN TRADE S.R.L.Shared officer / director · 7 share thisSOC-PENS SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "TOTAL-CONTABIL"Shared officer / director · 7 share thisFirma de Marketing "MARBIS GRUP" S.R.L.Shared officer / director · 7 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
LUNGU LUCIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off