DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "V.V.CIAPCHIN" :
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Company dossier

Întreprinderea Individuală "V.V.CIAPCHIN" :

MD · COMPANY · INCORPORATED 1997-12-24
KYBE ID: MD-1024600019342 · 1024600019342 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "V.V.CIAPCHIN" :
md_companies
1024600019342
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liquidated
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Întreprindere individuală
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1997-12-24
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2024-07-27
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MD-2008, CHIȘINĂU BUIUCANI, mun. Chișinău, Buiucani, 5, ap.(of.) 5
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Connections

12 links
Shared operator — likely the same administrator
SOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORISADA"Shared registered address · 3 share thisÎntreprinderea Mixtă "VAMIVA-COM" S.R.L.Shared registered address · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ORISADA"Shared officer / director · 11 share thisÎntreprinderea Mixtă "VAMIVA-COM" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERIGA"Shared officer / director · 11 share thisVALGAB COMPANY SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INCONEX-COM INVEST"Shared officer / director · 11 share thisVALGAB CONSTRUCT SRLShared officer / director · 11 share thisCOMPANIA INDUSTRIALĂ DE CONSTRUCȚII "INCONEX-COM" S.R.L.Shared officer / director · 11 share thisVALGAB INVEST SRLShared officer / director · 11 share thisVALGAB TRUST SRLShared officer / director · 11 share thisÎntreprinderea Mixtă "MR EURO CONSULTING" Societate cu Răspundere LimitatăShared officer / director · 11 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
CIAPCHIN VALERIUadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 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