DOSSIERS / INTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"

MD · SOLE TRADER · INCORPORATED 1994-09-27
KYBE ID: MD-1003602013150 · 1003602013150 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"
md_companies
1003602013150
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-09-27
md_companies
2003-04-25
md_companies
MD-3102, BĂLȚI, BĂLȚI, Bulgară, 82, ap.(of.) 50
md_companies

Connections

9 links
Shared operator — likely the same administrator
Întreprinzător Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ORINEVEL COMP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DELUXE TRAVEL"Shared officer / director · 10 share thisÎntreprinzătorul Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisÎntreprinderea Individuală "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "ALVIAN-TUR" S.R.L.Shared officer / director · 10 share thisSocietatea Comercială "MEZAL-PROD" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ALVITRAVEL"Shared officer / director · 10 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
TURCANU ANASTASIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 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