Key facts
liquidatedINTREPRINDERE INDIVIDUALA "MIHAIL LEPORDA"
md_companies
1071365
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-10-22
md_companies
1997-05-21
md_companies
MD-4738, BRICENI, TABANI
md_companies
Sole trader dossier
INTREPRINDERE INDIVIDUALA "MIHAIL LEPORDA"
RISK SCORE14LOW RISK
Companies at this address
28 totalASOCIATIA "TABANI"INTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "CLUBNICICA-MATEICO"INTREPRINDEREA INDIVIDUALA "CRISTINA-DODU" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "FELICS"ZAPOROJAN VASILIE IONINTREPRINDEREA INDIVIDUALA "FIAT"-LEPORDAINTREPRINDEREA INDIVIDUALA "FLORICICA-PALAMARCIUC"INTREPRINDEREA INDIVIDUALA "GRIGORIE BANCIUL"INTREPRINDEREA INDIVIDUALA "LEPORDA L.V."INTREPRINDEREA INDIVIDUALA "LIRA-BANCIU"INTREPRINDEREA INDIVIDUALA "LIUBAVUSCA-BARLADEAN ION PETRU"INTREPRINDEREA INDIVIDUALA "MARTISOR-EPURI"INTREPRINDEREA INDIVIDUALA "MIHAELA-LEPORDA"INTREPRINDEREA INDIVIDUALA "MILFORD"-CHICAROSINTREPRINDEREA INDIVIDUALA "MIORITA-NIRONES" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "MIORITA"-NIRONES ION DUMITRUINTREPRINDEREA INDIVIDUALA "MOLDOVAN A.G."INTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIUINTREPRINDEREA INDIVIDUALA "ORNAMENT-BOLDU" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "STRELET-GOROBET"
Connections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| LEPORDA MIHAIL | administrator | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off