DOSSIERS / INTREPRINDEREA INDIVIDUALA "SEPTEMBRIE-COVALI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SEPTEMBRIE-COVALI"

MD · SOLE TRADER · INCORPORATED 1993-10-27
KYBE ID: MD-33543 · 33543 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "SEPTEMBRIE-COVALI"
md_companies
33543
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-10-27
md_companies
2001-06-15
md_companies
MD-4901, GLODENI, GLODENI, Ștefan cel Mare, 5, ap.(of.) 14
md_companies

Connections

3 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ MAGAZINUL "ALINA PIC MIC"Shared officer / director · 4 share thisGospodăria Țărănească "COVALI VALENTINA" din s. Gura Bîcului, raionul Anenii NoiShared officer / director · 4 share thisÎntreprinderea Individuală "VALENTINA-COVALI"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
NameRoleFromSource
COVALI VALENTINAadministrator—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