DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CUCU VIOREL"
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Sole trader dossier

Întreprinzător Individual "CUCU VIOREL"

MD · SOLE TRADER · INCORPORATED 2014-03-20
KYBE ID: MD-1014600009100 · 1014600009100 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CUCU VIOREL"
md_companies
1014600009100
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2014-03-20
md_companies
2019-04-24
md_companies
MD-4502, DUBĂSARI, or. Dubăsari, M. Frunze, 50, ap.(of.) 6
md_companies

Connections

8 links
Shared operator — likely the same administrator
AUTO DESIGN STUDIO S.R.L.Shared officer / director · 9 share thisVICOVIA SRLShared officer / director · 9 share thisGEOCRIS MARADI SRLShared officer / director · 9 share thisÎntreprinzător Individual "CUCU VIOREL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CUCU PRIM"Shared officer / director · 9 share thisVIOREL EDILIZIA S.R.L.Shared officer / director · 9 share thisOLGFIER IMPORT EXPORT SRLShared officer / director · 9 share thisSQUARE PROJECT SRLShared 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
CUCU VIORELadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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