KYBE — See who's really behind any company

Sole trader dossier

Întreprinderea Individuală "CIPILEAGA"

MD · SOLE TRADER · INCORPORATED 1994-06-03
KYBE ID: MD-1023600013262 · 1023600013262 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "CIPILEAGA"

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Registration1023600013262

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1994-06-03

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Dissolved2023-10-18

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Registered addressMD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Cuza-Vodă bd., 17/8, ap.(of.) 73

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Connections

4 links

Shared operator — likely the same administrator

SELARL OPHTALMO 07 DR CALARASShared officer / director · 5 share this DOC NVShared officer / director · 5 share this GIE DES PRATICIENSShared officer / director · 5 share this CALARAS 07Shared 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

Name	Role	From	Source
CIPILEAGA NATALIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-10-18Dissolved / struck off