DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "EGOR SPÎNU"
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Sole trader dossier

Întreprinderea Individuală "EGOR SPÎNU"

MD · SOLE TRADER · INCORPORATED 1996-05-31
KYBE ID: MD-1012606001319 · 1012606001319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "EGOR SPÎNU"
md_companies
1012606001319
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-05-31
md_companies
2012-04-06
md_companies
MD-3501, ORHEI, or. Orhei, Dimo N., 55
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ELENA SPÎNU"Shared registered address · 2 share thisÎntreprinzător Individual "SPÎNU IGOR"Shared officer / director · 9 share thisSOCIETATEA PE ACTIUNII DE TIP INCHIS "CORUNA-I"Shared officer / director · 9 share thisÎNTREPRINDEREA MIXTĂ MOLDO-POLONEZĂ "MOLDAGROPOL" S.A.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "SIVLAMAX"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "IMISAB"Shared officer / director · 9 share thisEURO MAG AUTO SRLShared officer / director · 9 share thisPLANETEN NUSSE S.R.L.Shared officer / director · 9 share thisADIS TRANSGRUP S.R.L.Shared officer / director · 9 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
SPÎNU IGORadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off