DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ALEXEI-SOFIAN"
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Sole trader dossier

Întreprinderea Individuală "ALEXEI-SOFIAN"

MD · SOLE TRADER · INCORPORATED 1996-12-16
KYBE ID: MD-1004609003166 · 1004609003166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ALEXEI-SOFIAN"
md_companies
1004609003166
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-12-16
md_companies
2016-10-25
md_companies
MD-3601, UNGHENI, or. Ungheni, LAUTARU BARBU, 12, ap.(of.) 104
md_companies

Connections

5 links
Shared operator — likely the same administrator
NUCUŞOARA SRLShared officer / director · 6 share thisCONDOR SOLUTION SRLShared officer / director · 6 share thisAUR SOF SRLShared officer / director · 6 share thisSAN MARKETING SRLShared officer / director · 6 share thisPLAY MIT SRLShared officer / director · 6 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
SOFIAN VASILEadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off