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Sole trader dossier

Întreprinderea Individuală "IRINA CRAVCENCO"

MD · SOLE TRADER · INCORPORATED 1997-02-25
KYBE ID: MD-1020603001153 · 1020603001153 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "IRINA CRAVCENCO"

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Registration1020603001153

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1997-02-25

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Dissolved2020-11-26

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Registered addressMD-2014, CHIȘINĂU RÎȘCANI, mun. Chișinău, Grigore Vieru bd., 11, ap.(of.) 22

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Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "COSMETIC-COR"Shared officer / director · 4 share this ERIK GROUP SRLShared officer / director · 4 share this Societatea Comercială "AELOCOND & T" S.R.L.Shared officer / director · 4 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
TOFAN IRINA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-11-26Dissolved / struck off