DOSSIERS / INTREPRINDEREA INDIVIDUALA "ION ISTRATI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ION ISTRATI"

MD · SOLE TRADER · INCORPORATED 1996-05-21
KYBE ID: MD-1003601005307 · 1003601005307 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ION ISTRATI"
md_companies
1003601005307
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-05-21
md_companies
2003-11-06
md_companies
MD-3701, STRĂȘENI, STRĂȘENI, Titov G., 18
md_companies

Connections

7 links
Shared operator — likely the same administrator
Gospodăria Țărănească "ISTRATII ION MIHAIL" s. DușmaniShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EXPONELU"Shared officer / director · 8 share thisARINVESTA LOGISTICS S.R.L.Shared officer / director · 8 share thisVISOLE RO SRLShared officer / director · 8 share thisCABINET DENTALIS S.R.L.Shared officer / director · 8 share thisÎntreprinzător Individual "ISTRATII ION"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"Shared officer / director · 8 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
ISTRATII IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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