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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VLADIMIR MELNIC"

MD · SOLE TRADER · INCORPORATED 1994-10-17
KYBE ID: MD-1003603010374 · 1003603010374 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "VLADIMIR MELNIC"

md_companies

Registration1003603010374

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1994-10-17

md_companies

Dissolved2008-06-27

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Registered addressMD-3901, CAHUL, or. Cahul, Ștefan cel Mare, 21, ap.(of.) 64

md_companies

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MOARA DIN FLOREȘTI"Shared officer / director · 2 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
MELNIC EUGENIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2008-06-27Dissolved / struck off