DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ALEXANDRU ZOLOTCO"
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Sole trader dossier

Întreprinderea Individuală "ALEXANDRU ZOLOTCO"

MD · SOLE TRADER · INCORPORATED 1999-03-18
KYBE ID: MD-1003601006876 · 1003601006876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ALEXANDRU ZOLOTCO"
md_companies
1003601006876
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-03-18
md_companies
2017-04-18
md_companies
MD-4801, CRIULENI, or. Criuleni, Orheiului, 44
md_companies

Connections

6 links
Shared operator — likely the same administrator
Întreprinderea de Stat "STAȚIUNEA DIDACTICĂ EXPERIMENTALĂ CRIULENI"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "ZOLOTCO-PRIM"Shared officer / director · 7 share thisÎntreprinderea de Stat "STAȚIUNEA RAIONALĂ DE PROTECȚIE A PLANTELOR DIN CRIULENI"Shared officer / director · 7 share thisLOZIOARA PRINT S.R.L.Shared officer / director · 7 share thisFIRMA "TEHNOART-SERVICE" S.R.L.Shared officer / director · 7 share thisACV GRUP 2000 SRLShared officer / director · 7 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
ZOLOTCO ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off