DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "M.GÎRNET"
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Sole trader dossier

Întreprinderea Individuală "M.GÎRNET"

MD · SOLE TRADER · INCORPORATED 1999-12-15
KYBE ID: MD-1003607004379 · 1003607004379 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "M.GÎRNET"
md_companies
1003607004379
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-12-15
md_companies
2020-01-14
md_companies
MD-5015, rl. Florești, s. Ciripcău
md_companies

Companies at this address

32 total
Cooperativa de Producție "SOLCER-AGRO"activeFirma de Producție și Comerț "ADORAMA-NORD" S.R.L.liquidatedGospodăria Țărănească "BALAN IRINA ILIE" s. CiripcăuactiveGospodăria Țărănească "CIUBARCA OLEG" din s.Ciripcău, raionul FloreștiactiveGospodăria Țărănească "DONOS VALENTINA" s. Ciripcău, raionul FloreștiactiveGospodăria Țărănească "POPA IGOR" s. CiripcăuactiveGospodăria Țărănească "POPA IURIE" s. CiripcăuactiveGospodăria Țărănească "POPA VEACESLAV IURIE" s. CiripcăuactiveGospodăria Țărănească "SAVIN ANNA" din s. Ciripcău, raionul FloreștiactiveGospodăria Țărănească "SOLTAN LIUBA" s. CiripcăuliquidatedÎntreprinderea Individuală "ANTONELA-BOTNARI"liquidatedÎntreprinderea Individuală "COSTIN MIHAIL"liquidatedÎntreprinderea Individuală "DONOS ECATERINA"liquidatedÎntreprinderea Individuală "DONOS VALENTINA"activeÎntreprinderea Individuală "MIHAIL TODERAȘ"liquidatedÎntreprinderea Individuală "PETRU BOTNARI"liquidatedÎntreprinderea Individuală "POPA IURIE"activeÎntreprinderea Individuală "SÎRBU ADA"liquidatedÎntreprinzător Individual "CARAMAN RAISA"liquidatedÎntreprinzător Individual "CIORBA LARISA"liquidated

+12 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "TRANSMIG AGRO"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LANCEA"Shared officer / director · 10 share thisBOB IOT ENTERPRISE S.R.L.Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "INTACT-CINEMA" SRLShared officer / director · 10 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 10 share thisBOBNET RO S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ROATA SPERANȚEI"Shared officer / director · 10 share thisMULTINODE NETWORK S.R.L.Shared officer / director · 10 share thisFOOD VISION S.R.L.Shared officer / director · 10 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
GÎRNEȚ MIHAILadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 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