DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANDREI DÎNGA"
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Sole trader dossier

Întreprinderea Individuală "ANDREI DÎNGA"

MD · SOLE TRADER · INCORPORATED 2003-04-15
KYBE ID: MD-1003608001696 · 1003608001696 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ANDREI DÎNGA"
md_companies
1003608001696
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2003-04-15
md_companies
2017-09-08
md_companies
MD-4201, ȘTEFAN VODĂ, or. Ștefan Vodă, Trandafirilor, 100
md_companies

Connections

11 links
Shared operator — likely the same administrator
DINGA INVESTMENT S.R.L.Shared officer / director · 12 share thisASI EXPRES SRLShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "AMERO CHERRY"Shared officer / director · 12 share thisGospodăria Țărănească "DÎNGA VASILE ANDREI"Shared officer / director · 12 share thisDARJAN DINGA COM SNCShared officer / director · 12 share thisGospodăria Țărănească (de fermier) "DÎNGA VASILE"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ECOALIMENTPRIM"Shared officer / director · 12 share thisDUVENBECK IMOBILIARE SRLShared officer / director · 12 share thisDOMART PRIM CONS SRLShared officer / director · 12 share thisDUVENBECK LOGISTIK SRLShared officer / director · 12 share thisVASILE PETRAMAR STEREO SRLShared officer / director · 12 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
DÎNGA VASILEadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off