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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "A.P.CHIHAI"

MD · SOLE TRADER · INCORPORATED 1996-01-24
KYBE ID: MD-661874 · 661874 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "A.P.CHIHAI"

md_companies

Registration661874

md_companies

Statusliquidated

md_companies

TypeÎntreprindere individuală

md_companies

Incorporated1996-01-24

md_companies

Dissolved2001-01-10

md_companies

Registered addressMD-5001, FLOREȘTI, FLOREȘTI, Dacia, 16/1

md_companies

Connections

2 links

Shared operator — likely the same administrator

ASOCIATIA GOSPODARIILOR TARANESTI "PORUMBEL"Shared officer / director · 3 share this Gospodăria Țărănească "CHIHAI ALEXANDRU PINTILIE"Shared officer / director · 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
CHIHAI ALEXANDRU	administrator	—	MD registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2001-01-10Dissolved / struck off