DOSSIERS / INTREPRINDEREA INDIVIDUALA "ROGOJINA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ROGOJINA"

MD · SOLE TRADER · INCORPORATED 1992-10-06
KYBE ID: MD-20707 · 20707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ROGOJINA"
md_companies
20707
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-10-06
md_companies
2002-05-20
md_companies
MD-4835, CRIULENI, RATUȘ
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "PETROCUB & CO"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "OSDAR-PRIM"Shared officer / director · 4 share thisALME-TRANS S.R.L.Shared officer / director · 4 share thisGospodăria Ţărănească MALANEŢCHI TUDOR s. DrăsliceniShared registered address · 5 share thisINTREPRINDEREA INDIVIDUALA "MAXIM ION"Shared registered address · 5 share thisINTREPRINDEREA INDIVIDUALA "ANATOL M.PROCOPISIN"Shared registered address · 5 share thisGospodăria Țărănească OLARU ANDREI NICANOR s. Ratuș, r-nul CriuleniShared registered address · 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
ROGOJINA LUDMILAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off