DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "PIROGAN OLEG D."
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Sole trader dossier

ÎNTREPRINDEREA INDIVIDUALĂ "PIROGAN OLEG D."

MD · SOLE TRADER · INCORPORATED 2001-05-18
KYBE ID: MD-1003602000549 · 1003602000549 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
ÎNTREPRINDEREA INDIVIDUALĂ "PIROGAN OLEG D."
md_companies
1003602000549
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2001-05-18
md_companies
2007-10-22
md_companies
MD-3100, BĂLȚI, mun. Bălți, Feroviarilor, 38/A
md_companies

Connections

13 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "STROYLUX"Shared registered address · 6 share thisÎntreprinderea cu Capital Străin "BUBIC - IA.T." S.R.L.Shared registered address · 6 share thisÎntreprinderea Individuală "PIROGAN S.V."Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "PLAHGALANT"Shared registered address · 6 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONVER-TEST"Shared registered address · 6 share thisSocietatea cu Răspundere Limitată "BAHOR-LUX"Shared officer / director · 9 share thisSocietatea Comercială "GAMAPOLIMER" S.R.L.Shared officer / director · 9 share thisOrganizația de Creditare Nebancară "PREMIER CAPITAL" Societate cu Răspundere LimitatăShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STROYLUX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "STROYLUX GROUP"Shared officer / director · 9 share thisCasa de Comerț "MIROCON" S.R.L.Shared officer / director · 9 share thisFirma de Producție și Comerț "GALGAN" S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "CONVER-TEST"Shared officer / director · 9 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
PIROGAN OLEGadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off