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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "GAVRIS I"

MD · SOLE TRADER · INCORPORATED 1999-02-12
KYBE ID: MD-863551 · 863551 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameINTREPRINDEREA INDIVIDUALA "GAVRIS I"

md_companies

Registration863551

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1999-02-12

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Dissolved2002-10-02

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Registered addressMD-4615, EDINEȚ, VOLODENI

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Companies at this address

2 total

INTREPRINDEREA INDIVIDUALA "SIMINIUC S.I."liquidated

Connections

2 links

Shared operator — likely the same administrator

INTREPRINDEREA INDIVIDUALA "SIMINIUC S.I."Shared registered address · 2 share this Gospodăria Țărănească "GAVRIȘ ION"Shared officer / director · 2 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
GAVRIS ION	administrator	—	MD registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2002-10-02Dissolved / struck off