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Sole trader dossier

Întreprinderea Individuală "TODOROV VASILI"

MD · SOLE TRADER · INCORPORATED 2006-02-09
KYBE ID: MD-1006605000378 · 1006605000378 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "TODOROV VASILI"

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Registration1006605000378

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2006-02-09

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Dissolved2012-09-21

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Registered addressMD-6701, BASARABEASCA, or. Basarabeasca, Matrosov, 30

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Companies at this address

2 total

Societatea cu Răspundere Limitată "BASPRIM-CONSTRUCȚIA"active

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "BASPRIM-CONSTRUCȚIA"Shared registered address · 2 share this Întreprinderea Individuală "LILIA-TODOROV"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
TODOROV VASILI	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2012-09-21Dissolved / struck off