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Sole trader dossier

Întreprinderea Individuală "ELENA BOICO"

MD · SOLE TRADER · INCORPORATED 1997-04-18
KYBE ID: MD-1019602000645 · 1019602000645 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "ELENA BOICO"

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Registration1019602000645

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1997-04-18

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Dissolved2019-06-10

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Registered addressMD-5901, FĂLEȘTI, or. Fălești, Bălțului, 15, ap.(of.) 10

md_companies

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "ACTIVATOR"Shared officer / director · 4 share this Societatea cu Răspundere Limitată "IMAGINAȚIE"Shared officer / director · 4 share this SOCIETATEA CU RĂSPUNDERE LIMITATĂ "AVICENNA-G"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
BOICO ELENA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2019-06-10Dissolved / struck off