DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DOINA A.I."
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Sole trader dossier

Întreprinderea Individuală "DOINA A.I."

MD · SOLE TRADER · INCORPORATED 2000-11-10
KYBE ID: MD-1019603000675 · 1019603000675 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "DOINA A.I."
md_companies
1019603000675
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2000-11-10
md_companies
2019-04-05
md_companies
MD-7314, rl. Cantemir, s. Cania, 31 August 1989
md_companies

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LUX ACOPERIȘ"Shared registered address · 2 share thisOTESTI HALCHIU SRLShared officer / director · 9 share thisPALTIN SRLShared officer / director · 9 share thisCURTEA VECHE TRADING SRLShared officer / director · 9 share thisDOMIAN CONT SRLShared officer / director · 9 share thisEDITURA CURTEA VECHE SRLShared officer / director · 9 share thisDICHIS GEOFLOR LOGISTICS S.R.L.Shared officer / director · 9 share thisFirma de Producție și Comerț "MIORDON-COM" S.R.L.Shared officer / director · 9 share thisHOMEMED ASIST S.R.L.Shared officer / director · 9 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
DOINA ANDREIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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