DOSSIERS / INTREPRINDEREA INDIVIDUALA "VELCOM-MUNTEANU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VELCOM-MUNTEANU"

MD · SOLE TRADER · INCORPORATED 1996-01-26
KYBE ID: MD-656607 · 656607 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "VELCOM-MUNTEANU"
md_companies
656607
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-01-26
md_companies
2002-09-12
md_companies
MD-5622, RÎȘCANI, HILIUȚI
md_companies

Connections

7 links
Shared operator — likely the same administrator
COOPERATIVA AGRICOLA DE PRODUCTIE "SIRGUINTA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată ECO-YOGAShared registered address · 3 share thisSocietatea cu Răspundere Limitată "GCD MANAGEMENT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GESTIONARE CAPITAL PENTRU DEZVOLTARE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "EXTRABRICHETE"Shared officer / director · 6 share thisSOCIETATEA COMERCIALĂ "DIAMANTE ȘI TEHNOLOGII" S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "GCD ADD WISE"Shared officer / director · 6 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
MUNTEANU ARTURadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off