DOSSIERS / INTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"

MD · SOLE TRADER · INCORPORATED 2002-07-29
KYBE ID: MD-1003605002027 · 1003605002027 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "STARINSCHI TEODOR"
md_companies
1003605002027
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-07-29
md_companies
2003-02-28
md_companies
MD-3428, HÎNCEȘTI, FUNDUL GALBENEI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total
COOPERATIVA AGROINDUSTRIALA DE PRODUCTIE "GALBENA"liquidatedINTREPRINDEREA INDIVIDUALA "CARTIDJ-SISTEM-RUSSU"liquidatedINTREPRINDEREA INDIVIDUALA "SERBAN-SPERANTA"liquidatedINTREPRINDEREA INDIVIDUALA "TAURAS-BODISTEANU"liquidatedÎntreprinzător Individual BOGDAN MARIANAactiveSocietatea cu Răspundere Limitată GOLDEX-PRIMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA IGOGICAliquidatedSOCIETATEA CU RASPUNDERE LIMITATA PETCHIER-AGROliquidatedSocietatea cu Răspundere Limitată TOP GRAINactive

People with significant control

1 people
NameRoleFromSource
STARINSCHI TEODORadministrator—MD registry

Risk signals

1 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off