DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "PETRU BABIN"
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Sole trader dossier

Întreprinderea Individuală "PETRU BABIN"

MD · SOLE TRADER · INCORPORATED 1999-05-20
KYBE ID: MD-1002602004355 · 1002602004355 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "PETRU BABIN"
md_companies
1002602004355
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-05-20
md_companies
2017-06-22
md_companies
MD-3100, BĂLȚI, mun. Bălți, Voluntarilor, 20, ap.(of.) 54
md_companies

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "BABIBAN"Shared officer / director · 4 share thisSocietatea Comercială "BLOCGRUP" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată Firma de Producere și Comerț "TOPAZ-SERVICE"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
NameRoleFromSource
BABIN PETRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off