DOSSIERS / INTREPRINDEREA INDIVIDUALA "IGOR GUTU"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "IGOR GUTU"

MD · SOLE TRADER · INCORPORATED 1992-06-02
KYBE ID: MD-844182 · 844182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "IGOR GUTU"
md_companies
844182
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-06-02
md_companies
2001-12-25
md_companies
MD-5230, DROCHIA, POPEȘTII DE SUS
md_companies

Connections

5 links
Shared operator — likely the same administrator
GOSPODARIA TARANEASCA "GROSU IURII ALEXANDRU"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "ION ARAMA"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "ION T DARII"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "OCTAVIAN ARAMA"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "V.S.TETELEA"Shared registered address · 6 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
GUTU IGORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off