DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "STOICA EUGENIA"
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Sole trader dossier

Întreprinzător Individual "STOICA EUGENIA"

MD · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: MD-1019606002670 · 1019606002670 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "STOICA EUGENIA"
md_companies
1019606002670
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-09-25
md_companies
2022-09-19
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, Dumbrava, 9
md_companies

Connections

9 links
Shared operator — likely the same administrator
GEMA SIRION SRLShared officer / director · 10 share thisSTOCMIT CONS SRLShared officer / director · 10 share thisGESY GLOBAL SRLShared officer / director · 10 share thisCONSUMCOOP STOLNICI SOCIETATE COOPERATIVĂShared officer / director · 10 share thisEUCRIS COMIMPEX SRLShared officer / director · 10 share thisMETALUX COMEXIM SRLShared officer / director · 10 share thisGEMENI EXIM SRLShared officer / director · 10 share thisJENIAM SRLShared officer / director · 10 share thisILGA COM SRLShared officer / director · 10 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
STOICA EUGENIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off