DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "COJOCARI MIHAI"
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Sole trader dossier

Întreprinzător Individual "COJOCARI MIHAI"

MD · SOLE TRADER · INCORPORATED 2019-12-16
KYBE ID: MD-1019600059063 · 1019600059063 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "COJOCARI MIHAI"
md_companies
1019600059063
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-12-16
md_companies
2021-04-02
md_companies
MD-2059, CHIȘINĂU RÎȘCANI, mun. Chișinău, Petricani, 88/2, ap.(of.) 28
md_companies

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRUSTER MC"Shared registered address · 2 share thisSocietatea cu Răspundere Limitată "PREMIER TEOTRANS"Shared officer / director · 6 share thisGOSPODARIA DIDACTICA EXPEREMENTALA "CRIULENI"Shared officer / director · 6 share thisSEPHIA SPEED TRANSPORT S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "TRUSTER MC"Shared officer / director · 6 share thisARHITECTBOX SRLShared 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.

People with significant control

1 people
NameRoleFromSource
COJOCARI MIHAIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off