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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CIHSMET-TOPAL" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1994-03-09
KYBE ID: MD-314452 · 314452 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "CIHSMET-TOPAL" IN PROCES DE LICH

md_companies

Registration314452

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1994-03-09

md_companies

Dissolved2000-08-30

md_companies

Registered addressMD-5301, UTA GĂGĂUZIA, VULCĂNEȘTI, 1 Mai, 20

md_companies

Connections

3 links

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "DDT-TOPAL"Shared officer / director · 4 share this SOCIETATEA CU RĂSPUNDERE LIMITATĂ "TTC"Shared officer / director · 4 share this SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 4 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

Name	Role	From	Source
TOPAL DUMITRU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2000-08-30Dissolved / struck off