DOSSIERS / INTREPRINDEREA INDIVIDUALA "DESCALUI-FEMIDA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DESCALUI-FEMIDA"

MD · SOLE TRADER · INCORPORATED 1998-05-18
KYBE ID: MD-8648674 · 8648674 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "DESCALUI-FEMIDA"
md_companies
8648674
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-05-18
md_companies
2002-02-14
md_companies
MD-6812, CHIȘINĂU, BĂCIOI
md_companies

Companies at this address

15 total
COOPERATIVA AGRICOLA DE PRODUCTIE SI CONSUM "BACIOI"liquidatedCOOPERATIVEI DE REPARATII SI CONSTRUCTII "UIUT"activeINTREPRINDEREA INDIVIDUALA "CRISTINA-PRUTEANU"activeINTREPRINDEREA INDIVIDUALA "CULAI-LLS"activeINTREPRINDEREA INDIVIDUALA "DOAGA-NISI"liquidatedINTREPRINDEREA INDIVIDUALA "LUDMILA-PELIVAN"activeINTREPRINDEREA INDIVIDUALA "MIRACOL-NANI"liquidatedINTREPRINDEREA INDIVIDUALA "VICOL MIHAIL"liquidatedINTREPRINDEREA INDIVIDUALA "VIOREL-CEBOTARI"activeINTREPRINDEREA INDIVIDUALA "VULCAN-SALARI"activeÎntreprinzător Individual STICI EVGHENIAactiveSocietatea Comercială GUZUN GRUP S.R.L.liquidatedSocietatea cu Răspundere Limitată BERLES-TURactiveSocietatea cu Răspundere Limitată VIBE ZONEactive

Connections

4 links
Shared operator — likely the same administrator
Societatea Comercială "VERSOR GRUP" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DALIMATEX-PRIM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "TS INNOVATION GROUP"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DG-AGRISOL"Shared officer / director · 5 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
DESCALUI CONSTANTINadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off