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Sole trader dossier

Întreprinderea Individuală "VALERIU COSOVAN"

MD · SOLE TRADER · INCORPORATED 2000-07-11
KYBE ID: MD-1015600031034 · 1015600031034 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "VALERIU COSOVAN"

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Registration1015600031034

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2000-07-11

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Dissolved2015-09-22

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Registered addressMD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Sarmizegetusa, 35, ap.(of.) 9

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Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "JĂNICA-GRUP"Shared officer / director · 4 share this COOPERATIVA DE CONSUM DIN OR.EDINEȚShared officer / director · 4 share this Întovărășirea Pomicolă "NOVA BAHUS"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

1 people

Name	Role	From	Source
COSOVAN VALERIU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2015-09-22Dissolved / struck off