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Sole trader dossier

Întreprinderea Individuală "C-TONU"

MD · SOLE TRADER · INCORPORATED 1995-07-27
KYBE ID: MD-1016600042969 · 1016600042969 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "C-TONU"

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Registration1016600042969

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1995-07-27

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Dissolved2017-09-13

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Registered addressMD-6811, rl. Ialoveni, s. Bardar

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Companies at this address

265 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+245 more

Connections

2 links

Shared operator — likely the same administrator

OLEATERRA S.R.L.Shared officer / director · 3 share this VISION EXPRESSShared officer / director · 3 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
TONU CONSTANTIN	administrator	—	MD registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2017-09-13Dissolved / struck off