KYBE — See who's really behind any company

Sole trader dossier

Întreprinzător Individual "POPA BORIS"

MD · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: MD-1018607001145 · 1018607001145 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 3 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinzător Individual "POPA BORIS"

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Registration1018607001145

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated2018-06-06

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Dissolved2019-03-25

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Registered addressMD-3001, SOROCA, mun. Soroca, Crizantemelor, 35

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Connections

3 links

Shared operator — likely the same administrator

Societatea Comercială "CIOLERIS GRUP" S.R.L.Shared officer / director · 4 share this SOCIETATEA COMERCIALĂ "MICOLA-COM" S.R.L.Shared officer / director · 4 share this AMAREVITA S.R.L.Shared 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
POPA BORIS	administrator	—	MD registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

POPA BORIS (officer) matches PEP Boris Popa — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 15?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

1 events

2019-03-25Dissolved / struck off