DOSSIERS / INTREPRINDEREA INDIVIDUALA "STEPANOV-AUTOSERVICE"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "STEPANOV-AUTOSERVICE"

MD · SOLE TRADER · INCORPORATED 1996-12-06
KYBE ID: MD-1124510 · 1124510 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "STEPANOV-AUTOSERVICE"
md_companies
1124510
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-12-06
md_companies
2002-03-22
md_companies
MD-4572, DUBĂSARI, COȘNIȚA, Pușkin A., 24
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "VISAV-COM" S.R.L.Shared officer / director · 11 share thisKOSMO GROUP CZ s.r.o.Shared officer / director · 11 share thisLEVADA STV s.r.o. "v likvidácii"Shared officer / director · 11 share thisСТЕПАНОВ АНДРІЙShared officer / director · 11 share thisSALS COMPANY (OVERSEAS) LIMITEDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MOLDTERMOPLAST"Shared officer / director · 11 share thisFlex's mobile UG (haftungsbeschränkt)Shared officer / director · 11 share thisSENMORE LIMITEDShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ECOBELLE"Shared officer / director · 11 share thisLEVINCAST LTDShared 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
STEPANOV ANDREIadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 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