DOSSIERS / INTREPRINDEREA INDIVIDUALA "ELENA PREPELITA"
← SearchExport PDF
Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ELENA PREPELITA"

MD · SOLE TRADER · INCORPORATED 1996-05-29
KYBE ID: MD-930825 · 930825 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ELENA PREPELITA"
md_companies
930825
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-05-29
md_companies
2000-12-05
md_companies
MD-3601, UNGHENI, UNGHENI, Crestiuc Ghenadie, 10, ap.(of.) 208
md_companies

Connections

6 links
Shared operator — likely the same administrator
INTREPRINDEREA MIXTA "COMSERVIZE INDUSTRIALI" SOCIETATEA CU RASPUNDERE LIMITATAShared officer / director · 7 share thisGLOBAL SISTEM '98 SRLShared officer / director · 7 share thisLA COPILU SRLShared officer / director · 7 share thisGLOBAL ASIG COMPANY - AGENT DE ASIGURARE SRLShared officer / director · 7 share thisSocietatea cu Răspundere Limitată "OIL MOTOR"Shared officer / director · 7 share thisÎntreprinderea Individuală "PREPELIȚĂ ELENA"Shared officer / director · 7 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
PREPELITA ELENAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off