DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CARP VEACESLAV"
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Sole trader dossier

Întreprinderea Individuală "CARP VEACESLAV"

MD · SOLE TRADER · INCORPORATED 1997-06-13
KYBE ID: MD-1019600035384 · 1019600035384 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CARP VEACESLAV"
md_companies
1019600035384
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-06-13
md_companies
2020-01-31
md_companies
MD-4801, CRIULENI, or. Criuleni, Miciurin str-la, 9
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinzător Individual "CARP VEACESLAV"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ALFATELECOM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VITASUDPLANT"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "CARP VEACESLAV NICOLAE" s. CotihanaShared officer / director · 5 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
CARP VEACESLAVadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off