DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "A.ȚURCAN"
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Sole trader dossier

Întreprinderea Individuală "A.ȚURCAN"

MD · SOLE TRADER · INCORPORATED 1994-01-10
KYBE ID: MD-1018607003091 · 1018607003091 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "A.ȚURCAN"
md_companies
1018607003091
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-01-10
md_companies
2019-09-30
md_companies
MD-5201, DROCHIA, or. Drochia, Nicolae Iorga, 31
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "GENERAL DISTRIBUTION"Shared officer / director · 5 share thisÎntreprinderea Individuală "ȚURCAN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "MASTER-SHEF"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ARCMAX DRIVE"Shared officer / director · 5 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
ȚURCAN ARCADIEadministrator—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