DOSSIERS / INTREPRINDEREA INDIVIDUALA "M.O.DANILOV"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "M.O.DANILOV"

MD · SOLE TRADER · INCORPORATED 1998-05-07
KYBE ID: MD-13706018 · 13706018 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "M.O.DANILOV"
md_companies
13706018
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-05-07
md_companies
2000-11-30
md_companies
MD-2060, CHIȘINĂU, BOTANICA CHIȘINĂU, Dacia bd., 38/6, ap.(of.) 64
md_companies

Connections

4 links
Shared operator — likely the same administrator
Vita Longa UG (haftungsbeschränkt)Shared officer / director · 5 share thisBexters Nachf. Mihail Danilov e.K.Shared officer / director · 5 share thisÎntreprinderea cu Capital Străin "SHIRVAN INTERNATIONAL" Societate cu Răspundere LimitatăShared officer / director · 5 share thisÎntreprinzător Individual "DANILOV MIHAIL"Shared officer / director · 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
DANILOV MIHAILadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

DANILOV MIHAIL (officer) matches PEP Mikhail Danilov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off