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Sole trader dossier

Întreprinderea Individuală "BORDIAN-VICTORIA"

MD · SOLE TRADER · INCORPORATED 1995-05-24
KYBE ID: MD-1019602005020 · 1019602005020 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "BORDIAN-VICTORIA"

md_companies

Registration1019602005020

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1995-05-24

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Dissolved2019-09-20

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Registered addressMD-5901, FĂLEȘTI, or. Fălești, Cetatea Neamțului, 18

md_companies

Connections

3 links

Shared operator — likely the same administrator

BORDEIANU SRLShared officer / director · 4 share this Societatea cu Răspundere Limitată "QS EWALLET"Shared officer / director · 4 share this INTREPRINDEREA INDIVIDUALA "BORDIANU-SILVIA"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
BORDEIANU VICTOR	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

2019-09-20Dissolved / struck off