DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ISTRATII ION"
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Sole trader dossier

Întreprinzător Individual "ISTRATII ION"

MD · SOLE TRADER · INCORPORATED 2019-08-05
KYBE ID: MD-1019607002574 · 1019607002574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ISTRATII ION"
md_companies
1019607002574
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-08-05
md_companies
2022-09-14
md_companies
MD-5001, FLOREȘTI, or. Florești, Maria Cebotari, 70
md_companies

Connections

8 links
Shared operator — likely the same administrator
Întreprinzător Individual "ISTRATII LARISA"Shared registered address · 2 share thisGospodăria Țărănească "ISTRATII ION MIHAIL" s. DușmaniShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EXPONELU"Shared officer / director · 8 share thisARINVESTA LOGISTICS S.R.L.Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDE LIMITATA "VINDREXIM"Shared officer / director · 8 share thisCABINET DENTALIS S.R.L.Shared officer / director · 8 share thisINTREPRINDEREA INDIVIDUALA "ION ISTRATI"Shared officer / director · 8 share thisVISOLE RO SRLShared officer / director · 8 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
ISTRATII IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 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