DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "V.CROITORU"
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Sole trader dossier

Întreprinderea Individuală "V.CROITORU"

MD · SOLE TRADER · INCORPORATED 1998-02-09
KYBE ID: MD-1015606000737 · 1015606000737 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "V.CROITORU"
md_companies
1015606000737
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-02-09
md_companies
2015-02-20
md_companies
MD-3501, ORHEI, or. Orhei, N. Dimo, 2
md_companies

Connections

11 links
Shared operator — likely the same administrator
APIALL ADMINISTRARE IMOBILE SUD EST S.R.L.Shared officer / director · 12 share thisCROSERV INTERMEDIERI SRLShared officer / director · 12 share thisCROSERV NAVIGATION SRLShared officer / director · 12 share thisAURCOLOR EDIL SRLShared officer / director · 12 share thisPIC SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ARK PROJECT COMPANY"Shared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE VEST S.R.L.Shared officer / director · 12 share thisSENS & HAND SRLShared officer / director · 12 share thisCROITORU SPED GRUP S.R.L.Shared officer / director · 12 share thisAPIALL ADMINISTRARE IMOBILE SRLShared officer / director · 12 share thisSIND-SAN SRLShared officer / director · 12 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
CROITORU VALENTINadministrator—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
Dissolved / struck off