KYBE — See who's really behind any company

Sole trader dossier

INTREPRINDEREA INDIVIDUALA "FROLOV ANATOL"

MD · SOLE TRADER · INCORPORATED 1999-03-02
KYBE ID: MD-17862019 · 17862019 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 1 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "FROLOV ANATOL"

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Registration17862019

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1999-03-02

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Dissolved2000-01-26

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Registered addressMD-2005, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Grădinilor, 23, ap.(of.) 129

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Connections

1 link

Shared operator — likely the same administrator

ODENWALD INVESTMENTS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
FROLOV ANATOLI	administrator	—	MD registry

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2000-01-26Dissolved / struck off