DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ZAREȚCHI"
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Sole trader dossier

Întreprinderea Individuală "ZAREȚCHI"

MD · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: MD-1019600058837 · 1019600058837 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ZAREȚCHI"
md_companies
1019600058837
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-06-30
md_companies
2020-05-29
md_companies
MD-2012, CHIȘINĂU BUIUCANI, mun. Chișinău, Mitropolit Varlaam, 74
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LUMINA-BURAC"Shared registered address · 3 share thisÎntreprinderea Individuală "MARIA CRIVAIA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "FEROGAMA"Shared officer / director · 5 share thisSOCIETATEA COMERCIALĂ "LIVIM- COM" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEFFCO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DEMONT PLUS"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
ZAREȚCAIA LILIAadministrator—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