DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "I.P.MAZUR"
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Sole trader dossier

Întreprinderea Individuală "I.P.MAZUR"

MD · SOLE TRADER · INCORPORATED 1992-09-15
KYBE ID: MD-1017602013322 · 1017602013322 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "I.P.MAZUR"
md_companies
1017602013322
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-09-15
md_companies
2018-04-11
md_companies
MD-3100, BĂLȚI, mun. Bălți, Strîi, 17/V
md_companies

Connections

7 links
Shared operator — likely the same administrator
Societatea pe Acțiuni "CLAUDIUS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MADEVI-STARS"Shared officer / director · 8 share thisÎntreprinderea Mixtă "MODERN PROIECT" S.R.L.Shared officer / director · 8 share thisMIRTAS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 share thisSocietate Comercială "BT-ANGRO" S.R.L.Shared officer / director · 8 share thisGeopart AD s.r.o.Shared officer / director · 8 share thisМазур ІринаShared 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
MAZUR IRINAadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off