DOSSIERS / ÎNTREPRINDERE INDIVIDUALĂ "COLOS-RUSNAC"
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Sole trader dossier

Întreprindere Individuală "COLOS-RUSNAC"

MD · SOLE TRADER · INCORPORATED 1994-09-13
KYBE ID: MD-1003604008413 · 1003604008413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Întreprindere Individuală "COLOS-RUSNAC"
md_companies
1003604008413
md_companies
liquidated
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Întreprindere individuală
md_companies
1994-09-13
md_companies
2017-03-21
md_companies
MD-4716, rl. Briceni, s. Bulboaca
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Companies at this address

31 total
Gospodăria Țărănească "BURLEA PETRU ION" din s.Bulboaca, raionul BriceniactiveGospodăria Țărănească "DRUCIOC GALINA IVAN"activeGospodăria Țărănească "GAMUREAC NADEJDA VALERII"activeGospodăria Țărănească "GAMUREAC PETRU VALERIU" din s.Bulboaca, raionul BriceniactiveGospodăria Țărănească "GAMUREAC VALERIU PETRU" din s.Bulboaca, raionul BriceniactiveGospodăria Țărănească "GRUBNEAC MIHAIL ION"activeGospodăria Țărănească "GRUBNIAC LIUBOVI VASILE"activeGospodăria Țărănească "JEMNA FLORICA" din s.Bulboaca, raionul BriceniactiveGospodăria Țărănească "MARDARI VEACESLAV VASILE" din s.Bulboaca, raionul BriceniactiveGospodăria Țărănească "PARAȘCIUC VALERII VALERIU"activeGospodăria Țărănească "RUSNAC VIOREL MIHAIL" din s.Bulboaca, raionul BriceniactiveÎntreprinderea Individuală "ALFA-ROMEO-PARASIUC"liquidatedÎntreprinderea Individuală "FLACĂRA-BALAN"liquidatedÎntreprinderea Individuală "PARAȘCIUC M.V."liquidatedÎntreprinderea Individuală "PARAȘCIUC OLEG"liquidatedÎntreprindere Individuală "MATCOVSCHI MIHAIL"liquidatedÎntreprinzător Individual "CERNEȘENCO VIOLINA"liquidatedÎntreprinzător Individual "COLESNIC RAISA"activeÎntreprinzător Individual "PARAȘCIUC VALERII"activeSocietatea cu Răspundere Limitată "AGROTEHPLANT"active

+11 more

Connections

10 links
Shared operator — likely the same administrator
"DREWEKO" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MARIA BARAN"Shared officer / director · 11 share thisDAVLIA MAGGEN SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "HEFMAS MOLMEAT"Shared officer / director · 11 share thisGospodăria Țărănească "BARAN-PARCALAB MARIA" s. IlenuțaShared officer / director · 11 share thisMARY DEN SRLShared officer / director · 11 share thisÎntreprinderea Individuală "BARAN MARIA"Shared officer / director · 11 share thisROBERTO ALY SRLShared officer / director · 11 share thisOKRĘGOWA SPÓŁDZIELNIA PRACY W LUBLINIEShared officer / director · 11 share thisBARAN C-TIN COMPANY UNIVERSAL RESITA 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
BARAN MARIAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off