DOSSIERS / INTREPRINDEREA INDIVIDUALA "OTEL"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "OTEL"

MD · SOLE TRADER · INCORPORATED 1992-11-27
KYBE ID: MD-1005602005168 · 1005602005168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "OTEL"
md_companies
1005602005168
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-11-27
md_companies
2005-09-23
md_companies
MD-3100, BĂLȚI, mun. Bălți, Voroșilov, 8, ap.(of.) 36
md_companies

Connections

6 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "BAGHIRA"Shared officer / director · 3 share thisFIRMA DE PRODUCTIE SI COMERT "TNC-COMERT" S.R.L.Shared officer / director · 3 share thisALOGHINES SRLShared officer / director · 5 share thisCONACUL DOMNESC S.R.L.Shared officer / director · 5 share thisÎntreprinderea de Instriure și Producție "ALOGHENES" S.R.L.Shared officer / director · 5 share thisKAIPOS SRLShared 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

2 people
NameRoleFromSource
OTEL IGORadministrator—MD registry
FOTESCU ALEXANDRUlichidator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off