DOSSIERS / INTREPRINDEREA INDIVIDUALA "FILAT"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "FILAT"

MD · SOLE TRADER · INCORPORATED 1995-02-06
KYBE ID: MD-492444 · 492444 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "FILAT"
md_companies
492444
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-02-06
md_companies
1997-04-10
md_companies
MD-3431, HÎNCEȘTI, LĂPUȘNA
md_companies

Companies at this address

23 total
ASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"liquidatedASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"liquidatedCOOPERATIVA MIXTA "LAPUSNA" URECOOPactiveGOSPODARIA TARANEASCA "CDG" CHIRILAliquidatedGospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul HînceștiliquidatedGOSPODARIA TARANEASCA "MVN" MAGLAliquidatedGOSPODARIA TARANEASCA "SGN-STANCIU"liquidatedÎNTREPRINDEREA DE STAT RUSSCAactiveÎntreprinderea Individuală ANTOHI IRODIAactiveINTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"liquidatedINTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"liquidatedINTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."liquidatedINTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"liquidatedINTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"liquidatedINTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"liquidatedINTREPRINDERE INDIVIDUALA "CID-CODREANU"activeÎntreprinzător Individual RUSU LIUBAliquidatedSocietatea Comercială AVVA COMPANY Societate cu Răspundere LimitatăactiveSocietatea cu Răspundere Limitată ECO AGREGAT TRANSPORTactiveSocietatea cu Răspundere Limitată GROIŢA GRUPactive

+3 more

People with significant control

1 people
NameRoleFromSource
FILAT SERGIUadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off