KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "BORDIANU-SILVIA"

MD · SOLE TRADER · INCORPORATED 1995-09-08
KYBE ID: MD-1003605000584 · 1003605000584 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "BORDIANU-SILVIA"

md_companies

Registration1003605000584

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1995-09-08

md_companies

Dissolved2003-01-23

md_companies

Registered addressMD-3401, HÎNCEȘTI, HÎNCEȘTI, Dacia, 2

md_companies

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "QS EWALLET"Shared officer / director · 4 share this BORDEIANU SRLShared officer / director · 4 share this Întreprinderea Individuală "BORDIAN-VICTORIA"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
BORDEIANU VICTOR	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

2003-01-23Dissolved / struck off