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Sole trader dossier

Întreprinderea Individuală "HILTON-MANOLE"

MD · SOLE TRADER · INCORPORATED 1994-01-17
KYBE ID: MD-1019602008113 · 1019602008113 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "HILTON-MANOLE"

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Registration1019602008113

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1994-01-17

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Dissolved2020-02-24

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Registered addressMD-5622, rl. Rîșcani, s. Hiliuți

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Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+37 more

Connections

2 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "DETAȘAMENTUL DE PAZĂ SCUT"Shared officer / director · 3 share this Societatea Comercială "MAVIPRIM - COM" S.R.L.Shared officer / director · 3 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
MANOLE VITALIE	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-02-24Dissolved / struck off