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Sole trader dossier

Întreprinderea Individuală "BUDEI M. C."

MD · SOLE TRADER · INCORPORATED 1995-08-11
KYBE ID: MD-1018604002255 · 1018604002255 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "BUDEI M. C."

md_companies

Registration1018604002255

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1995-08-11

md_companies

Dissolved2018-09-13

md_companies

Registered addressMD-4612, rl. Edineț, s. Alexăndreni

md_companies

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+39 more

Connections

1 link

Shared operator — likely the same administrator

Gospodăria Țărănească (de fermier) "BUDEI MIHAIL GHEORGHE-TOCUZ"Shared officer / director · 2 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
BUDEI MIHAIL	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-09-13Dissolved / struck off