DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PÎNZARI SVETLANA"
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Sole trader dossier

Întreprinzător Individual "PÎNZARI SVETLANA"

MD · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: MD-1012607000308 · 1012607000308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "PÎNZARI SVETLANA"
md_companies
1012607000308
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2012-01-31
md_companies
2013-12-31
md_companies
MD-5001, FLOREȘTI, or. Florești, Victoriei bd., 17
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinzător Individual "PÎNZARI SVETLANA"Shared registered address · 2 share thisÎntreprinderea Individuală "PÎNZARI SVETLANA"Shared officer / director · 10 share thisVIMETCO TRADING SRLShared officer / director · 10 share thisGospodăria Țărănească "PÎNZARI SVETLANA VLADIMIR" din satul Găvănoasa, raionul CahulShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "HERMES MOB"Shared officer / director · 10 share thisSocietatea Comercială "USV COMPANIE" S.R.L.Shared officer / director · 10 share thisÎntreprinzător Individual "PÎNZARI SVETLANA"Shared officer / director · 10 share thisALRO SAShared officer / director · 10 share thisAGURDINO SRL R.MOLDOVA-FILIALA IASIShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/MD-1012607000308/network.

People with significant control

1 people
NameRoleFromSource
PÎNZARI SVETLANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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