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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VLADIMIR CAVLAC" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1996-03-12
KYBE ID: MD-739468 · 739468 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "VLADIMIR CAVLAC" IN PROCES DE LICH

md_companies

Registration739468

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1996-03-12

md_companies

Dissolved2002-01-11

md_companies

Registered addressMD-7401, TARACLIA, TARACLIA, 32

md_companies

Connections

3 links

Shared operator — likely the same administrator

SOCIETATEA CU RASPUNDERE LIMITATA "MONBLANC"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "STAHIS"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "ZDRAVI-FARM"Shared officer / director · 4 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

Name	Role	From	Source
CAVLAC VLADIMIR	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2002-01-11Dissolved / struck off