DOSSIERS / INTREPRINDEREA INDIVIDUALA "ALEX-PETROV"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ALEX-PETROV"

MD · SOLE TRADER · INCORPORATED 1997-06-24
KYBE ID: MD-2787014 · 2787014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ALEX-PETROV"
md_companies
2787014
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-06-24
md_companies
2000-10-12
md_companies
MD-2020, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Socoleni, 10, ap.(of.) 64
md_companies

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "PETROV ALEXANDRU"Shared officer / director · 5 share thisSocietatea Comercială "TEHFINCONS" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "FERICIREA-LUNGU"Shared officer / director · 5 share thisAL-SAT SRLShared 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
PETROV ALEXANDRUadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off