KYBE — See who's really behind any company

Sole trader dossier

Întreprinderea Individuală "SPUTNIC-MARINESCU"

MD · SOLE TRADER · INCORPORATED 1993-02-09
KYBE ID: MD-1021600054111 · 1021600054111 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "SPUTNIC-MARINESCU"

md_companies

Registration1021600054111

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1993-02-09

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Dissolved2022-05-04

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Registered addressMD-6801, IALOVENI, or. Ialoveni, P. Zadnipru, 3

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Connections

3 links

Shared operator — likely the same administrator

ENTRAD PARTNERS SRLShared officer / director · 4 share this MORGAN BUSINESS SOLUTIONS S.R.L.Shared officer / director · 4 share this MORGAN BUSINESS SOLUTIONS SRLShared 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
GÎDEI ANATOLIE	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

2022-05-04Dissolved / struck off