DOSSIERS / INTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICH
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INTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICH

MD · SOLE TRADER · INCORPORATED 1996-05-15
KYBE ID: MD-940118 · 940118 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICH
md_companies
940118
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-05-15
md_companies
2002-09-13
md_companies
MD-7314, CANTEMIR, CANIA
md_companies

Companies at this address

21 total
COOPERATIVA AGRICOLA "PRUT"liquidatedFILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.liquidatedFIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.liquidatedGospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemiractiveÎntreprinderea Individuală ADASCALITA PIOTRliquidatedÎntreprinderea Individuală ANATOL-GÎRNEȚliquidatedINTREPRINDEREA INDIVIDUALA "CRETU VERA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERliquidatedINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"liquidatedINTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"activeINTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"liquidatedINTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"liquidatedINTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"liquidatedÎntreprinderea Individuală "OLEG-ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "O PARA"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"liquidatedSocietatea Comercială LIANCOMP S.R.L.liquidatedSocietatea cu Răspundere Limitată EMTADI-COMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"active

+1 more

People with significant control

1 people
NameRoleFromSource
PANEA ECATERINAadministrator—MD registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off