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Sole trader dossier

Întreprinderea Individuală "DUMITRAȘ VALERIU"

MD · SOLE TRADER · INCORPORATED 2007-09-07
KYBE ID: MD-1007602009137 · 1007602009137 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "DUMITRAȘ VALERIU"

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Registration1007602009137

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2007-09-07

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Dissolved2019-06-06

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Mareșalului Malinovski, 1, ap.(of.) 9

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Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "DAV-DUMITRAȘ"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "OPTIPRIM"Shared officer / director · 4 share this Întreprinderea Individuală "DUMITRAȘ VALERIU"Shared officer / director · 4 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
DUMITRAȘ VALERIU	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

2019-06-06Dissolved / struck off