DOSSIERS / INTREPRINDEREA INDIVIDUALA "ȘTEFAN NEAMȚU"
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INTREPRINDEREA INDIVIDUALA "ȘTEFAN NEAMȚU"

MD · SOLE TRADER · INCORPORATED 2003-12-03
KYBE ID: MD-1003606015288 · 1003606015288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ȘTEFAN NEAMȚU"
md_companies
1003606015288
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2003-12-03
md_companies
2007-01-17
md_companies
MD-3528, rl. Orhei, s. Ghetlova
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR "CAPRITA"activeCooperativa Agricolă "FLACĂRA"liquidatedCooperativa de Consum "PROFITABIL"liquidatedCooperativa de Consum "TRIUMF GHETLOV"liquidatedGospodăria Țărănească (de fermier) "HARȚANU ALEXANDRU VASILE"liquidatedGospodăria Țărănească (de fermier) "ȘTEFÎRȚĂ ION CHIRIL"activeGospodăria Țărănească (de fermier) "TIMUȘ ION VASILE"activeGospodăria Țărănească "STEFÎRȚA ION"liquidatedInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE GHETLOVA"liquidatedÎntreprinderea Individuală "COROBCA IGOR"activeÎntreprinderea Individuală "FILIMON T. I."liquidatedÎntreprinderea Individuală "GHINDA PETRU"liquidatedÎntreprinderea Individuală "IVAN TIMUȘ"liquidatedÎntreprinderea Individuală "MARIA VÎRLAN"activeÎntreprinderea Individuală "ROȘCA INFORM"liquidatedÎntreprinderea Individuală "SERGIU BOGZA"activeÎntreprinderea Individuală "TANASEVICI L.P."liquidatedÎntreprinderea Individuală "TIMUȘ ALEXANDRA"liquidatedÎntreprinderea Individuală "TIMUȘ SERGIU"liquidatedINTREPRINDEREA INDIVIDUALA "VICTOR COROBCA"liquidated

+24 more

People with significant control

1 people
NameRoleFromSource
NEAMȚU ȘTEFANadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 9 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