DOSSIERS / INTREPRINDEREA INDIVIDUALA "IZVOR-DONICI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "IZVOR-DONICI"

MD · SOLE TRADER · INCORPORATED 1994-05-10
KYBE ID: MD-21004 · 21004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "IZVOR-DONICI"
md_companies
21004
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-05-10
md_companies
2005-08-02
md_companies
MD-5136, DONDUȘENI, SUDARCA
md_companies

Connections

10 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "DENTIST DONICI"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "VIDJIS-RALF"Shared officer / director · 4 share thisFirma "JURNALISTUL" S.R.L.Shared officer / director · 4 share thisÎntreprinderea Individuală CHIZÎM SERGIUShared registered address · 8 share thisINTREPRINDEREA INDIVIDUALA "NOROC"-MUNCIULEANUShared registered address · 8 share thisGospodăria ţărănească PĂSCĂLUŢA NICOLAE comuna Sudarca, raionul DonduşeniShared registered address · 8 share thisINTREPRINDEREA INDIVIDUALA "VIOREL-VARTIC"Shared registered address · 8 share thisGospodăria Ţărănească MUZÎCA ANA COMUNA SUDARCA, RAIONUL DONDUŞENIShared registered address · 8 share thisGOSPODARIA AGRICOLA "SUDARCA"Shared registered address · 8 share thisGospodăria Ţărănească BOTNARI IOANA satul Sudarca, raionul DonduşeniShared registered address · 8 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
DONICI IURIEadministrator—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