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Sole trader dossier

Întreprinzător Individual "DARIE SERGHEI"

MD · SOLE TRADER · INCORPORATED 2012-09-21
KYBE ID: MD-1012600029522 · 1012600029522 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "DARIE SERGHEI"

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Registration1012600029522

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2012-09-21

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Dissolved2020-07-06

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Registered addressMD-2045, CHIȘINĂU RÎȘCANI, mun. Chișinău, Costin Miron, 19/5, ap.(of.) 39

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Connections

2 links

Shared operator — likely the same administrator

Societatea Comercială "OLSVEDAR" S.R.L.Shared officer / director · 3 share this SOCIETATEA CU RASPUNDERE LIMITATA "SIDACI"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
DARIE SERGHEI	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-07-06Dissolved / struck off