DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CROITOR SERGHEI"
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Sole trader dossier

Întreprinzător Individual "CROITOR SERGHEI"

MD · SOLE TRADER · INCORPORATED 2014-09-15
KYBE ID: MD-1014609001613 · 1014609001613 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CROITOR SERGHEI"
md_companies
1014609001613
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2014-09-15
md_companies
2014-11-05
md_companies
MD-6401, NISPORENI, or. Nisporeni, Chișinăului, 2/G, ap.(of.) 19
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CROITOR SERGHEIadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off