DOSSIERS / INTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"

MD · SOLE TRADER · INCORPORATED 1995-10-13
KYBE ID: MD-625654 · 625654 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "VICTORIA-MIXT"
md_companies
625654
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-10-13
md_companies
1999-01-11
md_companies
MD-4916, GLODENI, CIUCIULEA
md_companies

Companies at this address

11 total
INTREPRINDEREA INDIVIDUALA "ADRIANA"-ANITIIliquidatedINTREPRINDEREA INDIVIDUALA "ALIANTA-LEANU"liquidatedINTREPRINDEREA INDIVIDUALA "ALINA"-GHERVASliquidatedINTREPRINDEREA INDIVIDUALA "ARIPA DE AUR-CEBOTARI"liquidatedINTREPRINDEREA INDIVIDUALA "LILIA CALISTRU"liquidatedINTREPRINDEREA INDIVIDUALA "SPECTRU-GRIJUC"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA COBZARI" IN PROCES DE LICHliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "MERCURII-3"liquidatedSocietatea cu Răspundere Limitată POLIMARI-FAMILYactiveSOCIETATEA PE ACTIUNI "CIUCIULEA"liquidated

Connections

7 links
Shared operator — likely the same administrator
IL COM MIXT USURELU SNCShared officer / director · 8 share thisFANADI SMART SRLShared officer / director · 8 share thisTWIX SISTEM S.R.L.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "VEST-USURELU"Shared officer / director · 8 share thisRODICA VASILOAIE SNCShared officer / director · 8 share thisMarinaline s.r.o.Shared officer / director · 8 share thisELEDARLIV TOP S.R.L.Shared officer / director · 8 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
USURELU ALIONAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off