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Sole trader dossier

Întreprinderea Individuală "SOFIA"

MD · SOLE TRADER · INCORPORATED 1992-11-06
KYBE ID: MD-1017605006138 · 1017605006138 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "SOFIA"

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Registration1017605006138

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1992-11-06

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Dissolved2018-03-30

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Registered addressMD-3401, HÎNCEȘTI, mun. Hîncești, Bucovina, 1

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Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "DIMTOPEXPERT"Shared officer / director · 3 share this NELCHIM SRLShared 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
DIMITRIU ION	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2018-03-30Dissolved / struck off