DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "TATARU"
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Sole trader dossier

Întreprinderea Individuală "TATARU"

MD · SOLE TRADER · INCORPORATED 1993-12-08
KYBE ID: MD-1003605008018 · 1003605008018 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "TATARU"
md_companies
1003605008018
md_companies
liquidated
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Întreprindere individuală
md_companies
1993-12-08
md_companies
2018-03-22
md_companies
MD-3418, rl. Hîncești, s. Călmățui
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Companies at this address

33 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN CALMATUI" COOP.liquidatedCooperativa de Întreprinzător "DENAGROSERVICE"liquidatedGospodăria Țărănească "BURLACU VICTOR MIHAIL" din satul Călmățui, raionul HînceștiactiveGospodăria Țărănească "CIOBANU SOFIA GHEORGHE" din satul Călmățui, raionul HînceștiactiveÎntreprinderea Individuală "BRUMĂ VICTORIA"activeÎntreprinderea Individuală "CODREANU VITALIE"liquidatedÎntreprinderea Individuală "COJOCARU OLEG"activeÎntreprinderea Individuală "CUCOȘ LIDIA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "DOBREA-BOSTAN"liquidatedÎntreprinderea Individuală "LEANA-ROTARU"liquidatedÎntreprinderea Individuală "STRATULEA ELEONORA"liquidatedÎntreprinderea Individuală "ZAGRENCU DUMITRU"liquidatedÎntreprinderea Municipală "SERVCOM CĂLMĂȚUI"activeÎntreprinzător Individual "ANGHELEANU VALERIU"liquidatedÎntreprinzător Individual "BOSTAN TEODOR"liquidatedÎntreprinzător Individual "BUTUC NICOLAE"liquidatedÎntreprinzător Individual "CALINIUC VASILE"activeÎntreprinzător Individual "GUIBAN IRINA"liquidatedÎntreprinzător Individual "GUIBAN IRINA"activeÎntreprinzător Individual "OȚEL CONSTANTIN"liquidated

+13 more

Connections

5 links
Shared operator — likely the same administrator
MATY TMS IMPEXCOM SRLShared officer / director · 6 share thisNEWCONSLUX S.R.L.Shared officer / director · 6 share thisSTYL BABY COM SRLShared officer / director · 6 share thisTĂTARU RESIDENCE SRLShared officer / director · 6 share thisIDEIS DATA EXPERT S.R.L.Shared officer / director · 6 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
TĂTARU ȘTEFANadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off