DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "POPOVSCHI ALEXANDRU"
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Company dossier

Întreprinzător Individual "POPOVSCHI ALEXANDRU"

MD · COMPANY · INCORPORATED 2024-08-13
KYBE ID: MD-1024600065279 · 1024600065279 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "POPOVSCHI ALEXANDRU"
md_companies
1024600065279
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liquidated
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Întreprindere individuală
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2024-08-13
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2025-04-14
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MD-2038, CHIȘINĂU BOTANICA, mun. Chișinău, Decebal bd., 99D, ap.(of.) 40
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Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "LEGAL IMOBIL PROTECT"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "DOLOMIT-INVEST"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "BLACKSPACE TECH"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "BLACKSPACE TECH"Shared officer / director · 3 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
POPOVSCHI ALEXANDRUadministrator—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 ~8 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