DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VIȘNEVSCHI"
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Sole trader dossier

Întreprinderea Individuală "VIȘNEVSCHI"

MD · SOLE TRADER · INCORPORATED 1995-03-29
KYBE ID: MD-1018602003306 · 1018602003306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VIȘNEVSCHI"
md_companies
1018602003306
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-03-29
md_companies
2018-06-25
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 80, ap.(of.) 41
md_companies

Connections

4 links
Shared operator — likely the same administrator
PRINTPLAST-AM S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BLANCOR-AM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "LUCEAFĂRUL-FRIZERIE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată VS-NOVENTAShared officer / director · 5 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
VIȘNEVSCHI VEACESLAVadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off