DOSSIERS / INTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICH
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INTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1993-01-28
KYBE ID: MD-109318 · 109318 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICH
md_companies
109318
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-01-28
md_companies
2002-08-24
md_companies
MD-4738, BRICENI, TABANI
md_companies

Companies at this address

28 total
ASOCIATIA "TABANI"liquidatedINTREPRINDEREA INDIVIDUALA "CLUBNICICA-MATEICO"liquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-DODU" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "FELICS"ZAPOROJAN VASILIE IONliquidatedINTREPRINDEREA INDIVIDUALA "FIAT"-LEPORDAliquidatedINTREPRINDEREA INDIVIDUALA "FLORICICA-PALAMARCIUC"liquidatedINTREPRINDEREA INDIVIDUALA "GRIGORIE BANCIUL"liquidatedINTREPRINDEREA INDIVIDUALA "LEPORDA L.V."liquidatedINTREPRINDEREA INDIVIDUALA "LIRA-BANCIU"liquidatedINTREPRINDEREA INDIVIDUALA "LIUBAVUSCA-BARLADEAN ION PETRU"liquidatedINTREPRINDEREA INDIVIDUALA "MARTISOR-EPURI"liquidatedINTREPRINDEREA INDIVIDUALA "MIHAELA-LEPORDA"liquidatedINTREPRINDEREA INDIVIDUALA "MILFORD"-CHICAROSliquidatedINTREPRINDEREA INDIVIDUALA "MIORITA-NIRONES" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "MIORITA"-NIRONES ION DUMITRUliquidatedINTREPRINDEREA INDIVIDUALA "MOLDOVAN A.G."liquidatedINTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIUliquidatedINTREPRINDEREA INDIVIDUALA "ORNAMENT-BOLDU" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "STRELET-GOROBET"liquidatedINTREPRINDEREA INDIVIDUALA "TACU A.GH."liquidated

+8 more

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ONEGA-M"Shared officer / director · 5 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "CHEIȚA" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "I.D.CEMORTAN"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "AGROBOSAMA"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
CEMORTAN IONadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off