DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "TAIR-APOSTOL"
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Sole trader dossier

Întreprinderea Individuală "TAIR-APOSTOL"

MD · SOLE TRADER · INCORPORATED 1993-12-10
KYBE ID: MD-1018600035343 · 1018600035343 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "TAIR-APOSTOL"
md_companies
1018600035343
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-12-10
md_companies
2018-08-06
md_companies
MD-3733, mun. Chișinău, s. Trușeni, M. Frunze, 41
md_companies

Connections

3 links
Shared operator — likely the same administrator
Gospodăria Țărănească "APOSTOL VLADIMIR MITROFAN"Shared officer / director · 4 share thisÎntreprinderea Individuală "ȘALARI GHEORGHE"Shared officer / director · 4 share thisÎntreprinderea Individuală "VLADIMIR APOSTOL"Shared officer / director · 4 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
APOSTOL VLADIMIRadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off