DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VERA ANDREEVA"
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Company dossier

Întreprinderea Individuală "VERA ANDREEVA"

MD · COMPANY · INCORPORATED 1998-01-26
KYBE ID: MD-1024600048496 · 1024600048496 · 1 sources
RISK SCORE7LOW RISK

Key facts

liquidated
Întreprinderea Individuală "VERA ANDREEVA"
md_companies
1024600048496
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-01-26
md_companies
2024-12-14
md_companies
MD-2021, CHIȘINĂU CENTRU, mun. Chișinău, Pietrarilor, 4, ap.(of.) 43
md_companies

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CAPTINS"Shared registered address · 2 share thisSCI ARMADILLOShared officer / director · 4 share thisSENTEURS ET SANS REPROCHEShared officer / director · 4 share thisÎntreprinderea Individuală "ANDREEVA VERA"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
ANDREEVA VERAadministratorMD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off