DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "OLEINIC VICTOR"
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Sole trader dossier

Întreprinzător Individual "OLEINIC VICTOR"

MD · SOLE TRADER · INCORPORATED 2009-06-19
KYBE ID: MD-1009600022277 · 1009600022277 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "OLEINIC VICTOR"
md_companies
1009600022277
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-06-19
md_companies
2020-05-29
md_companies
MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Barbu Lăutaru, 27
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ASA BUSINESS CONSULTING"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată Firma "VICOM"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "BIANCOMTRANS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "INCAS-GROUP"Shared officer / director · 7 share thisFirma de Producere și Comerț "FLORIAL" S.R.L.Shared officer / director · 7 share thisÎntreprinzător Individual "OLEINIC VICTOR"Shared officer / director · 7 share thisFIRMA CONSTRUCTOARE-PRODUCATOARE DE COMERT "ȘUMOS" S.R.L.Shared officer / director · 7 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
NameRoleFromSource
OLEINIC VICTORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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