DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ODOBESCU GHENADIE"
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Sole trader dossier

Întreprinzător Individual "ODOBESCU GHENADIE"

MD · SOLE TRADER · INCORPORATED 2022-07-27
KYBE ID: MD-1022600030923 · 1022600030923 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ODOBESCU GHENADIE"
md_companies
1022600030923
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2022-07-27
md_companies
2022-11-30
md_companies
MD-2072, CHIȘINĂU BOTANICA, mun. Chișinău, Grenoble, 255/1, ap.(of.) 38
md_companies

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AROMA HOME"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "GREEN ENERGY CONSTRUCT"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "AROX-GRUP"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "AROMA HOME"Shared officer / director · 4 share thisAsociația de Proprietari din Condominiu "A4101-0015"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
NameRoleFromSource
ODOBESCU GHENADIEadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 15?

2 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off