DOSSIERS / INTREPRINDEREA INDIVIDUALA "START-TITOV SI K"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "START-TITOV SI K"

MD · SOLE TRADER · INCORPORATED 1993-02-22
KYBE ID: MD-92710 · 92710 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "START-TITOV SI K"
md_companies
92710
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-22
md_companies
2002-07-18
md_companies
MD-7106, OCNIȚA, OTACI, 3
md_companies

Connections

7 links
Shared operator — likely the same administrator
WAYNERIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisKIGALIA HOLDINGS LTDShared officer / director · 8 share thisTITOV AUTO SERVICE SRLShared officer / director · 8 share thisASCENDSERVUS LTDShared officer / director · 8 share thisCOLOPHON INVESTMENTS LIMITEDShared officer / director · 8 share thisACHERONIUS HOLDING LIMITEDShared officer / director · 8 share thisKLEYA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 8 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
TITOV PAVELadministrator—MD registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Adverse: disqualification

TITOV PAVEL (officer) matches Pavel TITOV — Disqualified director (UK Companies House).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off