DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ION ANTOCI"
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Sole trader dossier

Întreprinderea Individuală "ION ANTOCI"

MD · SOLE TRADER · INCORPORATED 1998-08-06
KYBE ID: MD-1003609013584 · 1003609013584 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ION ANTOCI"
md_companies
1003609013584
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-08-06
md_companies
2004-04-02
md_companies
MD-4442, rl. Călărași, s. Vălcineț
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Companies at this address

89 total

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

Asociația de Economii și Împrumut "VĂLCINEȚ"activeASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "VIIȘOARA"liquidatedCOOPERATIVA AGRICOLĂ DE ÎNTREPRINZĂTOR "CALACVALUS"liquidatedCooperativa Agricolă de Producere "DONICI"liquidatedCooperativa de Deservire "DEALUL CORBULUI"liquidatedCOOPERATIVA DE DESERVIRE "MORANCEA"liquidatedCooperativa de Deservire "NICONEVAS"liquidatedCOOPERATIVA DE DESERVIRE "SURET"liquidatedFARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.activeGospodăria Țărănească "BRAGA SERGHEI" din satul Vălcineț, raionul CălărașiactiveGospodăria Țărănească "CĂLĂRĂȘAN VASILII TUDOR"activeGospodăria Țărănească "CURMEI CHIRIL" din satul Vălcineț, raionul CălărașiactiveGospodăria Țărănească "CURMEI CONSTANTIN"activeGospodăria Țărănească "CURMEI CONSTANTIN GHEORGHE"liquidatedGospodăria Țărănească "CURMEI EFIM CHIRIL"liquidatedGospodăria Țărănească "DELEANU ȘTEFAN S.VĂLCINEȚ"liquidatedGospodăria Țărănească "GROSU ELENA PETRU"activeGospodăria Țărănească "MATEI VASILE" din satul Vălcineț, raionul CălărașiactiveGospodăria Țărănească "VLAD GHEORGHE TUDOR"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE VĂLCINEȚ"liquidated

+69 more

Connections

9 links
Shared operator — likely the same administrator
THERMO-BATIShared officer / director · 10 share thisFirma "SPECTRUL" Societate cu Răspundere LimitatăShared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANTOCIAN-COM"Shared officer / director · 10 share thisGospodăria Țărănească "ANTOCI ION IVAN" din s.Corjeuți, raionul BriceniShared officer / director · 10 share thisFARMANTOCI SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ANTOCI-AUTO"Shared officer / director · 10 share thisDOMI BATShared officer / director · 10 share thisÎntreprinzător Individual "ANTOCI ION"Shared officer / director · 10 share thisÎntreprinderea Individuală "I.E.ANTOCI"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
ANTOCI IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off