DOSSIERS / INTREPRINDEREA INDIVIDUALA "SOIMU-MARINA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "SOIMU-MARINA"

MD · SOLE TRADER · INCORPORATED 1997-04-14
KYBE ID: MD-1818656 · 1818656 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "SOIMU-MARINA"
md_companies
1818656
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-04-14
md_companies
1998-03-09
md_companies
MD-3401, HÎNCEȘTI, HÎNCEȘTI, Alexandru cel Bun, 86, ap.(of.) 4
md_companies

Connections

6 links
Shared operator — likely the same administrator
SOIV TRANS EXPRESS SRLShared officer / director · 7 share thisSocietatea Comercială "ȘOIMU GRUP" S.R.L.Shared officer / director · 7 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ȘOIV-TRANS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "SLAVAUTOTRANS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "VINĂRIA LUX"Shared officer / director · 7 share thisAsociația de Proprietari din Condominiu "A0110-0109"Shared officer / director · 7 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
SOIMU VEACESLAVadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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