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Sole trader dossier

Întreprinderea Individuală "DUMITRAȘ VALERIU"

MD · SOLE TRADER · INCORPORATED 2003-03-05
KYBE ID: MD-1003600024327 · 1003600024327 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "DUMITRAȘ VALERIU"

md_companies

Registration1003600024327

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated2003-03-05

md_companies

Dissolved2023-03-15

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Registered addressMD-2039, CHIȘINĂU BUIUCANI, mun. Chișinău, Coca E., 45, ap.(of.) 12

md_companies

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "DUMITRAȘ VALERIU"Shared officer / director · 4 share this Întreprinderea Individuală "DAV-DUMITRAȘ"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "OPTIPRIM"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

Name	Role	From	Source
DUMITRAȘ VALERIU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2023-03-15Dissolved / struck off