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Sole trader dossier

Întreprinzător Individual "BUTUC NICOLAE"

MD · SOLE TRADER · INCORPORATED 2009-03-19
KYBE ID: MD-1009605001446 · 1009605001446 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "BUTUC NICOLAE"

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Registration1009605001446

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2009-03-19

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Dissolved2016-10-10

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Registered addressMD-3418, rl. Hîncești, s. Călmățui

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Companies at this address

33 total

+13 more

Connections

2 links

Shared operator — likely the same administrator

Gospodăria Țărănească (de fermier) "BUTUC NICOLAE VLADIMIR" s.CrăciunShared officer / director · 3 share this Societatea cu Răspundere Limitată "ITAL SPECIAL PLAST"Shared officer / director · 3 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
BUTUC NICOLAE	administrator	—	MD registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2016-10-10Dissolved / struck off