DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BÎRLEA"
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Sole trader dossier

Întreprinderea Individuală "BÎRLEA"

MD · SOLE TRADER · INCORPORATED 1994-07-18
KYBE ID: MD-1003603003651 · 1003603003651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BÎRLEA"
md_companies
1003603003651
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-07-18
md_companies
2018-05-04
md_companies
MD-3901, CAHUL, mun. Cahul, Negruzzi C., 139, ap.(of.) 59
md_companies

Connections

10 links
Shared operator — likely the same administrator
TITI-ALEX COM-TRANS S.R.L.Shared officer / director · 11 share thisTIBCAR MIXT SRLShared officer / director · 11 share thisGospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"Shared officer / director · 11 share thisSocietatea Comercială "BIRLEON" SRLShared officer / director · 11 share thisQUARTZ EPOXY S.R.L.Shared officer / director · 11 share thisSTEFAN PAUL FRUCTE LEGUME S.R.L.Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "PODGORIA DUNĂRII" S.R.L. - ÎN PROCES DE INSOLVABILIATEShared officer / director · 11 share thisMIRA SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "C.P.S.TRANSPORTI E SERVIZI"Shared officer / director · 11 share thisEXO PROD COM SRLShared officer / director · 11 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
BÎRLEA MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 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