DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "A.M.MOLDOVEAN"
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Sole trader dossier

Întreprinderea Individuală "A.M.MOLDOVEAN"

MD · SOLE TRADER · INCORPORATED 1997-08-28
KYBE ID: MD-1013600039472 · 1013600039472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "A.M.MOLDOVEAN"
md_companies
1013600039472
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-08-28
md_companies
2013-12-23
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 21, ap.(of.) 10
md_companies

Connections

11 links
Shared operator — likely the same administrator
Societatea Comercială "ALMARIM-LUX" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "DARON-LUX"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MARII-PRO"Shared officer / director · 12 share thisBANCA COMERCIALA ROMANA SA BUCURESTI FILIALA NASAUDShared officer / director · 12 share thisGRANOLLINI SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "KEDDR LUX"Shared officer / director · 12 share thisALBA-TIM PORTELANUL PREFERENTIAL SRLShared officer / director · 12 share thisMĂDĂLINA DIVERS STAR SRLShared officer / director · 12 share thisNATUR PROCOM SRLShared officer / director · 12 share thisPORTELANUL AURA SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "GRANOLLINI"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
MOLDOVAN AURICAadministrator—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