DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ TROHIN PIOTR
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Sole trader dossier

Întreprinderea Individuală TROHIN PIOTR

MD · SOLE TRADER · INCORPORATED 2007-04-27
KYBE ID: MD-1007600029238 · 1007600029238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală TROHIN PIOTR
md_companies
1007600029238
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2007-04-27
md_companies
2026-04-29
md_companies
MD-6825, IALOVENI, RUSEŞTII NOI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Gospodăria Țărănească (de fermier) CĂPĂȚINĂ ȘTEFAN VASILIIliquidatedGospodăria Țărănească (de fermier) TROHIN VASILII PAVELliquidatedGospodăria ţărănească IOVU VICTOR S. RUSEŞTII NOI RAIONUL IALOVENIactiveÎntreprinzător Individual CÎRLAN VICTORactiveSocietatea cu Răspundere Limitată ALSERA CONSTRUCTactiveSOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"activeSocietatea cu Răspundere Limitată REGHINA ALEXANDRINA GLOBAL MEDIA & MUSICactiveSocietatea cu Răspundere Limitată VeroDanactive

People with significant control

1 people
NameRoleFromSource
TROHIN PIOTRadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off