DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL POPOVICI MIHAIL
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Company dossier

Întreprinzător Individual POPOVICI MIHAIL

MD · COMPANY · INCORPORATED 2025-05-27
KYBE ID: MD-1025600033132 · 1025600033132 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual POPOVICI MIHAIL
md_companies
1025600033132
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2025-05-27
md_companies
2026-05-27
md_companies
MD-5834, TELENEŞTI, ŢÎNŢĂRENI
md_companies

Connections

4 links
Shared operator — likely the same administrator
INTREPRINDEREA INDIVIDUALA "COJOCOV VASILE ALEXEI"Shared registered address · 5 share thisÎntreprinzător Individual "CHETRARI MARIA"Shared registered address · 5 share thisGospodăria Ţărănească "EŞANU NICOLAI FIODOR" s. ŢînţăreniShared registered address · 5 share thisCOOPERATIVA AGRICOLA DE CONSUM "TINTARENENI"Shared registered address · 5 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
POPOVICI MIHAILadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off