DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "NEGREA V.V."
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Sole trader dossier

Întreprinderea Individuală "NEGREA V.V."

MD · SOLE TRADER · INCORPORATED 1996-10-22
KYBE ID: MD-1022600010231 · 1022600010231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "NEGREA V.V."
md_companies
1022600010231
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-10-22
md_companies
2022-07-11
md_companies
MD-2075, CHIȘINĂU CIOCANA, mun. Chișinău, Mircea cel Bătrân bd., 24, ap.(of.) 61
md_companies

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "RENATA-COZONAC"Shared registered address · 2 share thisVICTOR SRLShared officer / director · 10 share thisBEVI INSTAL - CONSTRUCT SRLShared officer / director · 10 share thisRONAROM SRLShared officer / director · 10 share thisÎntovărășirea Pomicolă "VITAL-PULS"Shared officer / director · 10 share thisVIC-AUTOShared officer / director · 10 share thisECOBAT TOUS TRAVAUXShared officer / director · 10 share thisDANTOMARVIC GLORIA SERVICII SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TARANTIS BILLIARD CLUB"Shared officer / director · 10 share thisVALEA TROTUŞULUI COOPERATIVĂ AGRICOLĂShared officer / director · 10 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
NEGREA VICTORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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