DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ION BALAN"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "ION BALAN"

MD · SOLE TRADER · INCORPORATED 2002-09-04
KYBE ID: MD-1003606011671 · 1003606011671 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ION BALAN"
md_companies
1003606011671
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2002-09-04
md_companies
2013-07-17
md_companies
MD-5420, rl. Rezina, s. Ignăței
md_companies

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Asociația de Economii și Împrumut "IGNAT-CREDIT"activeAsociația de Economii și Împrumut "ÎMPRUMUTUL"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "IGNĂȚEI"liquidatedCOOPERATIVA DE INTREPRINZATOR "VITA-LACT"activeFirma "AGRO-IGNAT" S.R.L.activeFIRMA "IGNAT-DUAS" SOCIETATE CU RĂSPUNDERE LIMITATĂactiveFIRMA "IGNAT-PRIM" Societate cu Răspundere LimitatăliquidatedFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BADAN ION ANATOLIE"activeGospodăria Țărănească "BADAN VALENTINA ION"activeGospodăria Țărănească "BADAREU SERGHEI NICOLAI" din satul Ignăței , raionul RezinaliquidatedGospodăria Țărănească "BELINSCAIA VERONICA"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ "BURDUJA GHEORGHE MIHAIL"activeGospodăria Țărănească "CONDREA MIHAI"liquidatedGospodăria Țărănească "CONDREA VASILE MIHAIL"activeGospodăria Țărănească (de fermier) "BALAN ALEXEI ION"activeGospodăria Țărănească (de fermier) "BURDUJA GALINA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBOTARI EUGENIA"activeGospodăria Țărănească (de fermier) "CRANGACI LIUBA NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "HARGHEL ANATOLIE PAVEL"active

+57 more

People with significant control

1 people
NameRoleFromSource
BALAN IONadministrator—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BALAN ION (officer) matches PEP Ion Bălan — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off