DOSSIERS / INTREPRINDEREA INDIVIDUALA "CRISTI-LAZARI""
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CRISTI-LAZARI""

MD · SOLE TRADER · INCORPORATED 1995-11-29
KYBE ID: MD-620222 · 620222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CRISTI-LAZARI""
md_companies
620222
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-11-29
md_companies
2001-04-04
md_companies
MD-7124, OCNIȚA, HĂDĂRĂUȚI
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CRIOS-LAZARI"Shared officer / director · 3 share thisGospodăria Țărănească "LAZARI VALERIU"Shared officer / director · 3 share thisINTREPRINDEREA INDIVIDUALA "NATALI-LAZARI"Shared registered address · 7 share thisINTREPRINDERE INDIVIDUALA "PAULA-BACICAL" IN PROCES DE LICHShared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "DUMITRU PIRLEA"Shared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "CETATEA H-GAIVAS"Shared registered address · 7 share thisINTREPRINDEREA INDIVIDUALA "SEREBRIAN" IN PROCES DE LICHShared registered address · 7 share thisCOOPERATIVA AGRICOLA DE PRODUCTIE COLHOZUL "HADARAUTI"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
LAZARI VALERIUadministrator—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