DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LIUDMILA RAILEAN"
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Sole trader dossier

Întreprinderea Individuală "LIUDMILA RAILEAN"

MD · SOLE TRADER · INCORPORATED 1995-09-13
KYBE ID: MD-1018607003220 · 1018607003220 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LIUDMILA RAILEAN"
md_companies
1018607003220
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-09-13
md_companies
2019-09-06
md_companies
MD-5201, DROCHIA, or. Drochia, Independenței, 79, ap.(of.) 51
md_companies

Connections

7 links
Shared operator — likely the same administrator
Întreprinderea Individuală "RAILEAN LUDMILA"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CLINICA FAMILIA"Shared officer / director · 8 share thisÎntreprinderea Individuală "LUDMILA RAILEAN"Shared officer / director · 8 share thisÎntreprinderea Individuală "RAILEAN LUDMILA"Shared officer / director · 8 share thisFIRMA AGRAR-INDUSTRIAL-COMERCIALĂ "IMOC" S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "RAILEAN LIUDMILA"Shared officer / director · 8 share thisÎntreprinderea Mixtă "HARMONIA MUZIC" S.R.L.Shared officer / director · 8 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
RAILEAN LIUDMILAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off