DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MOCAN VASILE"
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Sole trader dossier

Întreprinderea Individuală "MOCAN VASILE"

MD · SOLE TRADER · INCORPORATED 2000-01-21
KYBE ID: MD-1017603004897 · 1017603004897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MOCAN VASILE"
md_companies
1017603004897
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2000-01-21
md_companies
2018-05-26
md_companies
MD-3901, CAHUL, mun. Cahul, Gh. Asachi, 12
md_companies

Connections

11 links
Shared operator — likely the same administrator
ASOCIATIA SATIASCA DE CONSUM TARACLIAShared officer / director · 12 share thisMOCAN SNCShared officer / director · 12 share thisMOV ART IMPEX SRLShared officer / director · 12 share thisSOLARII METALICE SRLShared officer / director · 12 share thisREMOVA SRLShared officer / director · 12 share thisLICOSTAL SRLShared officer / director · 12 share thisÎntreprinderea Individuală "V.F.MOCAN"Shared officer / director · 12 share thisPRODCOMPLEX SRLShared officer / director · 12 share thisBONECU SRLShared officer / director · 12 share thisMBC AUTOSMART SRLShared officer / director · 12 share thisGENIAL ACTIV 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
MOCAN VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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