KYBE — See who's really behind any company

Sole trader dossier

Întreprinderea Individuală "ION CANȚÎR"

MD · SOLE TRADER · INCORPORATED 1995-05-10
KYBE ID: MD-1010600002332 · 1010600002332 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "ION CANȚÎR"

md_companies

Registration1010600002332

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1995-05-10

md_companies

Dissolved2010-02-01

md_companies

Registered addressMD-4824, rl. Criuleni, s. Hîrtopul Mare

md_companies

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+48 more

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "MONDIAL EXPRES"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "VAKKER - STYLE"Shared officer / director · 4 share this CONSOPTIM ARTGROUP SRLShared 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
CANȚÎR ION	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2010-02-01Dissolved / struck off