KYBE — See who's really behind any company

Sole trader dossier

Întreprinzătorul Individual "MOLDOVANU PETRU"

MD · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: MD-1011609000132 · 1011609000132 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzătorul Individual "MOLDOVANU PETRU"

md_companies

Registration1011609000132

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated2011-01-10

md_companies

Dissolved2015-02-16

md_companies

Registered addressMD-3636, rl. Ungheni, s. Mînzătești

md_companies

Companies at this address

9 total

Gospodăria Țărănească (de fermier) "ION CARACAȘ"active Gospodăria Țărănească (de fermier) "MATEESCU ION PETRU" s.Mînzăteștiactive Gospodăria Țărănească (de fermier) "MEDVIȚCHI SERGHEI"active Gospodăria Țărănească (de fermier) "ȚERNA IVAN"active Întreprinderea Individuală "ION CARACAȘ"liquidated Întreprinderea Individuală "PEREȘCAILOV VIORICA"liquidated Societatea cu Răspundere Limitată "ART PRINT GROUP"active Societatea cu Răspundere Limitată "MED VIP GIFT"active

Connections

3 links

Shared operator — likely the same administrator

Gospodăria Țărănească (de fermier) "MOLDOVANU PETRU MIHAIL" s. Sîngereii NoiShared officer / director · 4 share this EPS THERMOPOR SRLShared officer / director · 4 share this COLOR EXPERT RO 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
MOLDOVANU PETRU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2015-02-16Dissolved / struck off