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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "OXANA BULAT"

MD · SOLE TRADER · INCORPORATED 1996-02-01
KYBE ID: MD-665746 · 665746 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "OXANA BULAT"

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Registration665746

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1996-02-01

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Dissolved2000-12-25

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Registered addressMD-2003, CHIȘINĂU, DURLEȘTI, Rediul Mare, 25

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Connections

2 links

Shared operator — likely the same administrator

Întreprinzător Individual "BULAT ANA"Shared officer / director · 3 share this Întreprinderea Individuală "BULAT"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
BULAT ANA	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

2000-12-25Dissolved / struck off