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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "MUSTEATA ANDREI"

MD · SOLE TRADER · INCORPORATED 2000-09-05
KYBE ID: MD-27865842 · 27865842 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "MUSTEATA ANDREI"

md_companies

Registration27865842

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated2000-09-05

md_companies

Dissolved2000-10-17

md_companies

Registered addressMD-3011, SOROCA, BĂDICENI

md_companies

Companies at this address

3 total

COOPERATIVA AGRICOLA "BADICENI"liquidated Întreprinderea Municipală BĂDI-PRIMactive

Connections

2 links

Shared operator — likely the same administrator

COOPERATIVA AGRICOLA "BADICENI"Shared registered address · 3 share this Întreprinderea Municipală BĂDI-PRIMShared registered address · 3 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
MUSTEATA ANDREI	administrator	—	MD registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals

+16

Business fragmentation

Dissolved soon after incorporation

Composite risk score24/100

Insolvency timeline

1 events

2000-10-17Dissolved / struck off