DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "FEMIDA-TIMOFTI"
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Sole trader dossier

Întreprinderea Individuală "FEMIDA-TIMOFTI"

MD · SOLE TRADER · INCORPORATED 1992-10-29
KYBE ID: MD-1013605000219 · 1013605000219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "FEMIDA-TIMOFTI"
md_companies
1013605000219
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-10-29
md_companies
2013-01-24
md_companies
MD-6301, LEOVA, or. Leova, Mitropolit Dosoftei, 10, ap.(of.) 2
md_companies

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXCELLENT ESTATE"Shared registered address · 2 share thisAYIN SOLUTIONS S.R.L.Shared officer / director · 8 share thisAMVERSI S.R.L.Shared officer / director · 8 share thisANA TDA SERV SRLShared officer / director · 8 share thisGODAZZLING S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "DUVISIL" S.R.L.Shared officer / director · 8 share thisTROGAN SOLUTIONS S.R.L.Shared officer / director · 8 share thisFINCOM START S.R.L.Shared officer / director · 8 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
TIMOFTI CONSTANTINadministrator—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