DOSSIERS / INTREPRINDEREA INDIVIDUALA "LESNIC V.I."
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "LESNIC V.I."

MD · SOLE TRADER · INCORPORATED 1997-11-12
KYBE ID: MD-4024321 · 4024321 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "LESNIC V.I."
md_companies
4024321
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-11-12
md_companies
2000-08-08
md_companies
MD-4736, BRICENI, ȘIRĂUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLE DE PRODUCTIE SI CONSUM "AGROSIR-PRUT"liquidatedGospodăria Țărănească ANISCHEVICI ANDREI VASILE din s.Șirăuți, raionul BriceniactiveGospodăria Ţărănească CHICAROŞ ILINCA satul Şirăuţi, raionul BriceniactiveGospodăria Ţărănească GHERMAN ALEXANDR din s.Şirăuţi, raionul BriceniactiveGospodăria Țărănească NIRONES ANATOLIE PAVEL DIN S.ŞIRĂUŢI, RAIONUL BRICENIliquidatedINTREPRINDEREA INDIVIDUALA "BIRIUZA"-PROTUCliquidatedINTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"activeINTREPRINDEREA INDIVIDUALA ""DJENIURIA-BREGA"liquidatedINTREPRINDEREA INDIVIDUALA "INCA-RADU"liquidatedINTREPRINDEREA INDIVIDUALA "PAVELICIUC EUGENIU"liquidatedINTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"liquidatedINTREPRINDEREA INDIVIDUALA "VITALINA-MUSUC"liquidatedINTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN IONliquidatedÎntreprinzător Individual BORȘCI LUDMILAliquidatedSocietatea cu Răspundere Limitată SAPEVO-COMactive

People with significant control

1 people
NameRoleFromSource
LESNIC VICTORadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off