DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DEMENTIEVA"
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Sole trader dossier

Întreprinderea Individuală "DEMENTIEVA"

MD · SOLE TRADER · INCORPORATED 1998-09-08
KYBE ID: MD-1018605004485 · 1018605004485 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "DEMENTIEVA"
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1018605004485
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liquidated
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Întreprindere individuală
md_companies
1998-09-08
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2019-04-19
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MD-6701, BASARABEASCA, or. Basarabeasca, Comsomolului, 5
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Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AN DRINKS & FOOD"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AN KRAFT"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "DANFIL-PLAST"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AN PLAST COMPANY"Shared officer / director · 6 share thisAN PLAST AND KRAFT S.R.L.Shared officer / director · 6 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.

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DEMENTIEVA NATALIA (officer) matches PEP Natalia Dementieva — member of the Federation Council of Russia, Russia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DEMENTIEVA NATALIA (officer) matches PEP Natalia Dementieva — Member of the Mäjilis, Kazakhstan. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off