DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "POPAZ VERA"
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Sole trader dossier

Întreprinzător Individual "POPAZ VERA"

MD · SOLE TRADER · INCORPORATED 2011-04-22
KYBE ID: MD-1011600015906 · 1011600015906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "POPAZ VERA"
md_companies
1011600015906
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-04-22
md_companies
2019-09-27
md_companies
MD-2071, CHIȘINĂU BUIUCANI, mun. Chișinău, Liviu Deleanu, 3, ap.(of.) 99
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Mixtă "MÂNDRA" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DENAVAN-TRANS"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "FINSTROI-INVEST"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "BIGSTROM"Shared officer / director · 12 share thisFiliala Societății cu Răspundere Limitată Române "PRODEXPORT" din Republica MoldovaShared officer / director · 12 share thisÎntreprinderea de Stat "MOLDRESURSE"Shared officer / director · 12 share thisSOCIETATEA COMERCIALĂ "IMPERSO-GRUP" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CREDOLEX CONSULTING"Shared officer / director · 12 share thisÎNTREPRINDEREA MIXTĂ MOLDO-RUSĂ "SINAX" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "TIVALI - COM"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "NOURCO"Shared officer / director · 12 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
POPAZ VERAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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