DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VALERIU-MATVEI"
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Sole trader dossier

Întreprinderea Individuală "VALERIU-MATVEI"

MD · SOLE TRADER · INCORPORATED 1997-05-21
KYBE ID: MD-1018606002363 · 1018606002363 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VALERIU-MATVEI"
md_companies
1018606002363
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-05-21
md_companies
2018-09-24
md_companies
MD-7201, ȘOLDĂNEȘTI, or. Șoldănești, M. Frunze, 1
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MATEI VALERIUadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VALERIU (officer) matches PEP Valeriu Matei — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off