DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "IURIE PLUGARU"
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Sole trader dossier

Întreprinderea Individuală "IURIE PLUGARU"

MD · SOLE TRADER · INCORPORATED 1998-02-27
KYBE ID: MD-1020600015287 · 1020600015287 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "IURIE PLUGARU"
md_companies
1020600015287
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-02-27
md_companies
2020-10-15
md_companies
MD-2046, mun. Chișinău, or. Vadul Lui Vodă, Luceafărul, 2
md_companies

Connections

4 links
Shared operator — likely the same administrator
SOCIETATEA COMERCIALĂ "UTA-IMPEX" SRLShared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "FLORIDA"Shared officer / director · 5 share thisCorporația Industrială de Investiții "VININVEST" S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "INTELAGROPROIECT"Shared 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
PLUGARU IURIEadministrator—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