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Sole trader dossier

Întreprinderea Individuală "STÎNGACI PETRU"

MD · SOLE TRADER · INCORPORATED 2004-05-19
KYBE ID: MD-1004600036293 · 1004600036293 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "STÎNGACI PETRU"

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Registration1004600036293

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2004-05-19

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Dissolved2017-12-22

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Registered addressMD-4577, rl. Dubăsari, s. Molovata

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Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+55 more

Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MOLNISGRUP"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
STÎNGACI PETRU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2017-12-22Dissolved / struck off