DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "DANU ELENA"
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Sole trader dossier

Întreprinzător Individual "DANU ELENA"

MD · SOLE TRADER · INCORPORATED 2017-09-12
KYBE ID: MD-1017602009345 · 1017602009345 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "DANU ELENA"
md_companies
1017602009345
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-09-12
md_companies
2024-11-06
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 59, ap.(of.) 48
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EUFRAT-COM"Shared officer / director · 8 share thisÎntreprinderea Individuală "CONDOR-DANU"Shared officer / director · 8 share thisSocietatea Comercială "GALATON-LUX" S.R.L.Shared officer / director · 8 share thisTIM SUNRISE DISTRIBUTION S.R.L.Shared officer / director · 8 share thisCentrul de Instruire "STUDINVEST-DAN CO" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "CONST & FASAD"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată SALG ROYALShared officer / director · 8 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
DANU ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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