DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LIUDMILA VULPI"
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Sole trader dossier

Întreprinderea Individuală "LIUDMILA VULPI"

MD · SOLE TRADER · INCORPORATED 1998-04-08
KYBE ID: MD-1018606000325 · 1018606000325 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LIUDMILA VULPI"
md_companies
1018606000325
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-04-08
md_companies
2018-07-26
md_companies
MD-5801, TELENEȘTI, or. Telenești, A. Plămădeală, 47
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VULPE LUDMILAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off