DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VASILE GONTA"
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Sole trader dossier

Întreprinderea Individuală "VASILE GONTA"

MD · SOLE TRADER · INCORPORATED 2002-05-08
KYBE ID: MD-1003606012162 · 1003606012162 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VASILE GONTA"
md_companies
1003606012162
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-05-08
md_companies
2016-10-27
md_companies
MD-5801, TELENEȘTI, or. Telenești, Vodă I., 15, ap.(of.) 10
md_companies

Connections

4 links
Shared operator — likely the same administrator
VIP CARS SERVICESShared officer / director · 5 share thisSECTIA CONSTRUCTII CAPITALE DE PE LINGA COMITETUL EXECUTIV RAIONAL TELENESTIShared officer / director · 5 share thisGospodăria Țărănească (de fermier) "GONȚA VASILE ION"Shared officer / director · 5 share thisÎntreprinderea Individuală "GONȚA VASILE"Shared officer / director · 5 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
GONȚA VASILEadministrator—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