DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BERTON"
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Sole trader dossier

Întreprinderea Individuală "BERTON"

MD · SOLE TRADER · INCORPORATED 1995-02-02
KYBE ID: MD-1019605005445 · 1019605005445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BERTON"
md_companies
1019605005445
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-02-02
md_companies
2020-03-10
md_companies
MD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Andrei Doga, 28/1, ap.(of.) 4
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ASTRANS IMPEX"Shared officer / director · 5 share thisFirma "FOLVERC" S.R.L.Shared officer / director · 5 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "BERTONTRANS"Shared officer / director · 5 share thisKARMA COMPANY IMPEX SRLShared officer / director · 5 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
BERNAVSCHI GRIGOREadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off