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Sole trader dossier

Întreprinzător Individual "GLIGOR OLESEA"

MD · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: MD-1018602000604 · 1018602000604 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "GLIGOR OLESEA"

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Registration1018602000604

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2018-02-08

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Dissolved2018-05-31

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Rodion Malinovski, 11, ap.(of.) 23

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Connections

2 links

Shared operator — likely the same administrator

Întreprinderea Individuală "GLIGOR OLESEA"Shared officer / director · 3 share this SOCIETATEA PE ACȚIUNI "ROMANIȚA"Shared 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
GLIGOR OLESEA	administrator	—	MD registry

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2018-05-31Dissolved / struck off