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Sole trader dossier

Întreprinderea Individuală "IGOR MARTÎNIUC"

MD · SOLE TRADER · INCORPORATED 1996-02-19
KYBE ID: MD-1018602004587 · 1018602004587 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "IGOR MARTÎNIUC"

md_companies

Registration1018602004587

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

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Incorporated1996-02-19

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Dissolved2018-07-02

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Registered addressMD-3100, BĂLȚI, mun. Bălți, Parovoznaia, 3/A, ap.(of.) 40

md_companies

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "TACTICUS"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "MONT-CLINIC"Shared officer / director · 4 share this PILGRIMIM SRLShared 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

Name	Role	From	Source
MARTÎNIUC IGOR	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2018-07-02Dissolved / struck off