DOSSIERS / INTREPRINDEREA INDIVIDUALA "MORARI L.M."
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MORARI L.M."

MD · SOLE TRADER · INCORPORATED 1995-01-03
KYBE ID: MD-421992 · 421992 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "MORARI L.M."
md_companies
421992
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-01-03
md_companies
1997-05-06
md_companies
MD-6512, ANENII NOI, BULBOACA
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total
INTREPRINDEREA DE STAT ASOCIATIA "ALBINA"activeINTREPRINDEREA INDIVIDUALA "LIUBOVI MORARI"liquidatedINTREPRINDEREA INDIVIDUALA "MALAI I.A."liquidatedINTREPRINDEREA INDIVIDUALA "ROJCO M."liquidatedINTREPRINDEREA INDIVIDUALA "TRUHIN I.N."liquidatedSocietatea Comercială TRC EXPOIMPOCOM S.R.L.activeSocietatea cu Răspundere Limitată GROUP ONEactiveSOCIETATEA CU RASPUNDERE LIMITATA "MORARI M M M"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "TEHNOPRESA"liquidatedSOCIETATEA PE ACTIUNE INTREPRINDEREA DE PRODUCERE A CARNII SI PRODUSELOR DIN CARNE "IZVOR"liquidatedSRL DOINAactive

People with significant control

1 people
NameRoleFromSource
MORARI LEONIDadministrator—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