DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "STRATULAT PETRU"
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Sole trader dossier

Întreprinderea Individuală "STRATULAT PETRU"

MD · SOLE TRADER · INCORPORATED 2004-01-26
KYBE ID: MD-1004600002948 · 1004600002948 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "STRATULAT PETRU"
md_companies
1004600002948
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-01-26
md_companies
2015-07-27
md_companies
MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Zelinski N., 30/3, ap.(of.) 28
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXABYTE TECHNOLOGY"Shared officer / director · 7 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisLIGHTWAVE PRODUCTIONS S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "STRATULAT PETRU GHEORGHE"Shared officer / director · 7 share thisÎntreprinderea Individuală "STRATULAT PETRU C."Shared officer / director · 7 share thisFIRMA "NEOMED" S.R.L.Shared 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
STRATULAT PETRUadministrator—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