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Sole trader dossier

Întreprinderea Individuală "FAMILIA BUTNARU"

MD · SOLE TRADER · INCORPORATED 1998-11-25
KYBE ID: MD-1015606003510 · 1015606003510 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "FAMILIA BUTNARU"

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Registration1015606003510

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1998-11-25

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Dissolved2015-10-02

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Registered addressMD-3501, ORHEI, or. Orhei, Unirii, 68, ap.(of.) 1

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Connections

4 links

Shared operator — likely the same administrator

BEST NIVA SRLShared officer / director · 5 share this FUNNELLY INTERNATIONAL S.R.L.Shared officer / director · 5 share this SERVI-COM SRLShared officer / director · 5 share this Întreprinderea Individuală "BUTNARU VALERIU"Shared officer / director · 5 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
BUTNARU VALERIU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2015-10-02Dissolved / struck off