DOSSIERS / INTREPRINDEREA INDIVIDUALA "LA MANAILA MOCANU" IN PROCES DE LICH
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "LA MANAILA MOCANU" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1998-02-09
KYBE ID: MD-4247364 · 4247364 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "LA MANAILA MOCANU" IN PROCES DE LICH
md_companies
4247364
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-02-09
md_companies
2000-12-21
md_companies
MD-7319, CANTEMIR, CÎRPEȘTI
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "MOCANU OLGA"Shared officer / director · 5 share thisPOLLUX BETA S.R.L.Shared officer / director · 5 share thisSACRAMENTO SRLShared officer / director · 5 share thisÎntreprinderea Individuală "MOCANU EMANOIL"Shared officer / director · 5 share thisCOOPERATIVA AGRICOLA "STEFAN-VODA"Shared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "FULGER-NOVACOV"Shared registered address · 7 share thisGospodăria Țărănească ARTENI ION IONShared registered address · 7 share thisSocietatea cu Răspundere Limitată BIVONShared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "CORI-DEN-DOGARU"Shared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "VISAN-VASILE"Shared registered address · 7 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
MOCANU EMANOILadministrator—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