DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "AUTO-VEST-VOLOȘENCO"
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Sole trader dossier

Întreprinderea Individuală "AUTO-VEST-VOLOȘENCO"

MD · SOLE TRADER · INCORPORATED 1992-10-21
KYBE ID: MD-1018602014290 · 1018602014290 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "AUTO-VEST-VOLOȘENCO"
md_companies
1018602014290
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-10-21
md_companies
2019-03-13
md_companies
MD-3100, BĂLȚI, mun. Bălți, Sorocii, 48
md_companies

Connections

6 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ARDISIA-EXIM"Shared officer / director · 7 share thisÎNTREPRINDEREA MIXTĂ MOLDO-GERMANĂ "SEMGER" S.R.L.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VIRABELL LIMITED"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "EUROGALERIE"Shared officer / director · 7 share thisSOCIETATE CU RĂSPUNDERE LIMITATĂ "UNISERVICE"Shared officer / director · 7 share thisÎntreprinderea Mixtă "SOLAR ENGINEERING" S.R.L.Shared officer / director · 7 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
WOLOSCHENKO WITALIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off