DOSSIERS / INTREPRINDEREA INDIVIDUALA "ACSPRESS-TODERICA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ACSPRESS-TODERICA"

MD · SOLE TRADER · INCORPORATED 1995-07-24
KYBE ID: MD-549061 · 549061 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ACSPRESS-TODERICA"
md_companies
549061
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-07-24
md_companies
1997-02-28
md_companies
MD-4701, BRICENI, BRICENI, Gagarin Iu., 23
md_companies

Connections

3 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "MERCURII-TODERICA"Shared registered address · 2 share thisFIRMA DE PRODUCTIE "TODERIKO" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 3 share thisSocietatea cu Răspundere Limitată "ISTET-COM"Shared officer / director · 3 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
TODERICA IURIIadministrator—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