DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GOGU IGOR"
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Sole trader dossier

Întreprinderea Individuală "GOGU IGOR"

MD · SOLE TRADER · INCORPORATED 1996-08-16
KYBE ID: MD-1002608000614 · 1002608000614 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GOGU IGOR"
md_companies
1002608000614
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-08-16
md_companies
2025-12-29
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Vladimirescu Tudor, 20, ap.(of.) 23
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "M.K. DALESGRUP"Shared officer / director · 10 share thisÎntreprinderea cu Capital Străin "TĂTĂRAȘCOM" S.R.L.Shared officer / director · 10 share thisÎntreprinderea cu Capital Străin "PIRLANTA GROUP" S.R.L.Shared officer / director · 10 share thisSocietatea pe Acțiuni "METAL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "I.N. DENT-PLUS"Shared officer / director · 10 share thisMDGC IMMOShared officer / director · 10 share thisGO & CO IMMOShared officer / director · 10 share thisSOCIETATEA CU RASPUNDERE LIMITATA "TEVANI"Shared officer / director · 10 share thisSOCIETATEA PE ACȚIUNI "FLAMINGO-96"Shared officer / director · 10 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
GOGU IGORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off