DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CIOLAC I.C."
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "CIOLAC I.C."

MD · SOLE TRADER · INCORPORATED 1995-09-12
KYBE ID: MD-1019604000948 · 1019604000948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CIOLAC I.C."
md_companies
1019604000948
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-09-12
md_companies
2019-08-05
md_companies
MD-4626, rl. Edineț, or. Cupcini, Renașterii, 9, ap.(of.) 13
md_companies

Connections

5 links
Shared operator — likely the same administrator
HAMBURGG-SPEDITIONE SRLShared officer / director · 6 share thisÎntreprinderea Individuală "CIOLACU ION"Shared officer / director · 6 share thisNERTA SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "BEAUTY POKER"Shared officer / director · 6 share thisC & C INTERNATIONAL TRANSPORT SRLShared officer / director · 6 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
CIOLACU IONadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off