DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "SÎRBU VIOREL"
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Sole trader dossier

Întreprinzător Individual "SÎRBU VIOREL"

MD · SOLE TRADER · INCORPORATED 2010-03-13
KYBE ID: MD-1010600008655 · 1010600008655 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "SÎRBU VIOREL"
md_companies
1010600008655
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2010-03-13
md_companies
2010-12-29
md_companies
MD-3701, STRĂȘENI, or. Strășeni, Pumnul Aron, 12
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SÎRBU VIORELadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off