DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DEVIS-SPÎNU"
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Sole trader dossier

Întreprinderea Individuală "DEVIS-SPÎNU"

MD · SOLE TRADER · INCORPORATED 1995-02-08
KYBE ID: MD-1003600132497 · 1003600132497 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "DEVIS-SPÎNU"
md_companies
1003600132497
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-02-08
md_companies
2018-01-23
md_companies
MD-4835, rl. Criuleni, s. Ratuș
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Firma "SAVIRAT" S.R.L.liquidatedGospodăria Țărănească "BAJORA VASILE ANDREI"liquidatedGospodăria Țărănească "GUZUN CONSTANTIN GRIGORE"liquidatedGospodăria Țărănească "MOISEENCO LIUBA CHIRIL" s. Ratuș, rl. CriuleniactiveGospodăria Țărănească "SPÎNU ANDREI GHEORGHE"liquidatedGospodăria Țărănească "SPÎNU VASILE ANDREI" s. Ratuș, r-nul Criuleni.activeGospodăria Țărănească "TOCALOV VLADIMIR VALERIU" s. RatușactiveÎNTREPRINDEREA INDIVIDUALĂ "A.DABIJA"activeÎntreprinderea Individuală "BAJORA VASILE"liquidatedÎntreprinderea Individuală "EFROS-ONORINA"liquidatedÎntreprinderea Individuală "FURTUNĂ GRIGORE"liquidatedÎntreprinderea Individuală "GUZUN ISIDOR"liquidatedÎntreprinderea Individuală "GUZUN ȘTEFANA"liquidatedÎntreprinderea Individuală "MALANEȚCHI"liquidatedÎntreprinderea Individuală "MAZUREAN V.V."liquidatedÎntreprinderea Individuală "NEGURA GRIGORE"liquidatedÎntreprinderea Individuală "POPOV GHEORGHE"liquidatedÎntreprinderea Individuală "SOLTAN VICTORIA"liquidatedÎntreprinderea Individuală "URSU VLADIMIR"liquidatedÎntreprinderea Individuală "VASILE GOLUBAȘ"liquidated

+36 more

People with significant control

1 people
NameRoleFromSource
SPÎNU VICTORadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SPÎNU VICTOR (officer) matches PEP Victor Spînu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off