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Company dossier

Întreprinderea Individuală "VLADIMIR APOSTOL"

MD · COMPANY · INCORPORATED 1995-03-03
KYBE ID: MD-1024600028243 · 1024600028243 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "VLADIMIR APOSTOL"

md_companies

Registration1024600028243

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Statusliquidated

md_companies

TypeÎntreprindere individuală

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Incorporated1995-03-03

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Dissolved2024-11-09

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Registered addressMD-3733, mun. Chișinău, s. Trușeni

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Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+98 more

Connections

3 links

Shared operator — likely the same administrator

Întreprinderea Individuală "ȘALARI GHEORGHE"Shared officer / director · 4 share this Gospodăria Țărănească "APOSTOL VLADIMIR MITROFAN"Shared officer / director · 4 share this Întreprinderea Individuală "TAIR-APOSTOL"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
APOSTOL VLADIMIR	administrator	—	MD registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 118 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100

Insolvency timeline

1 events

2024-11-09Dissolved / struck off