DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "FERICIREA-LUNGU"
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Sole trader dossier

Întreprinderea Individuală "FERICIREA-LUNGU"

MD · SOLE TRADER · INCORPORATED 1997-11-05
KYBE ID: MD-1019600060739 · 1019600060739 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "FERICIREA-LUNGU"
md_companies
1019600060739
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-11-05
md_companies
2020-12-08
md_companies
MD-2028, CHIȘINĂU CENTRU, mun. Chișinău, Hîncești șos., 55/3, ap.(of.) 137
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "TEHFINCONS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "PETROV ALEXANDRU"Shared officer / director · 5 share thisAL-SAT SRLShared officer / director · 5 share thisINTREPRINDEREA INDIVIDUALA "ALEX-PETROV"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
PETROV ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off