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Sole trader dossier

Întreprinderea Individuală "O. P. ROIBU"

MD · SOLE TRADER · INCORPORATED 1996-12-05
KYBE ID: MD-1013607001760 · 1013607001760 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "O. P. ROIBU"

md_companies

Registration1013607001760

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1996-12-05

md_companies

Dissolved2013-07-24

md_companies

Registered addressMD-5201, DROCHIA, or. Drochia, Mitropolit Varlaam, 17, ap.(of.) 29

md_companies

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "ROIBU O.I."Shared officer / director · 4 share this CONVERSION MARKETING S.R.L.Shared officer / director · 4 share this Societatea cu Răspundere Limitată "ROIBU AUTO"Shared officer / director · 4 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

2 people

Name	Role	From	Source
ROIBU OLEG	administrator	—	MD registry
COTONEȚ TATIANA	lichidator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2013-07-24Dissolved / struck off