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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MARINA BEJENARI"

MD · SOLE TRADER · INCORPORATED 1998-07-21
KYBE ID: MD-7665324 · 7665324 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "MARINA BEJENARI"

md_companies

Registration7665324

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1998-07-21

md_companies

Dissolved2002-09-30

md_companies

Registered addressMD-4701, BRICENI, BRICENI, Eminescu Mihai, 30/33

md_companies

Connections

3 links

Shared operator — likely the same administrator

Publicația Periodică "VERSUL ȘI EU" S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "ALLUSIO"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "FARM-SPERANȚA"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
BEJENARI MARINA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off