DOSSIERS / INTREPRINDEREA INDIVIDUALA "TRICOLICI V.I."
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TRICOLICI V.I."

MD · SOLE TRADER · INCORPORATED 1999-09-20
KYBE ID: MD-19761016 · 19761016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "TRICOLICI V.I."
md_companies
19761016
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-09-20
md_companies
2001-10-10
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Independenței, 38/1, ap.(of.) 912
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinzător Individual "TRICOLICI VEACESLAV"Shared officer / director · 5 share thisBENSNITEA SRLShared officer / director · 5 share thisTHE DIAMONDS V & M S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "EMINENTA"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
TRICOLICI VEACESLAVadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off