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Sole trader dossier

Întreprinderea Individuală "DIMITRIU ANGELA"

MD · SOLE TRADER · INCORPORATED 2007-01-22
KYBE ID: MD-1007600004091 · 1007600004091 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "DIMITRIU ANGELA"

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Registration1007600004091

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2007-01-22

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Dissolved2009-04-01

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Registered addressMD-2025, CHIȘINĂU CENTRU, mun. Chișinău, Testemițeanu N., 29/2, ap.(of.) 108

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Connections

1 link

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ANIL BROKER"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
DIMITRIU ANGELA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2009-04-01Dissolved / struck off