DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "CRUDU ANATOLII"
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Sole trader dossier

Întreprinderea Individuală "CRUDU ANATOLII"

MD · SOLE TRADER · INCORPORATED 2004-10-14
KYBE ID: MD-1004602008933 · 1004602008933 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "CRUDU ANATOLII"
md_companies
1004602008933
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-10-14
md_companies
2024-07-19
md_companies
MD-4932, rl. Glodeni, s. Ustia
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

FIRMA DE PRODUCTIE ȘI COMERȚ "USTIANUL" SRLactiveGospodăria Țărănească "BĂICEAN MIHAI MIHAIL" s. Ustia raionul GlodeniactiveGospodăria Țărănească "BOGDAN OLEG NICOLAE S. USTIA"activeGospodăria Țărănească "COJOCARI ALEXANDRU ALEXANDRU" s. UstialiquidatedGospodăria Țărănească "COJOCARI ION OLEG" s.Ustia raionul GlodeniliquidatedGospodăria Țărănească "COJOCARI OLGA" s.Ustia raionul GlodeniactiveGospodăria Țărănească "CRUDU DORINA EUGEN" s. Ustia raionul GlodeniactiveGospodăria Țărănească "CRUDU DUMITRAȘ IVAN" s. Ustia raionul GlodeniactiveGospodăria Țărănească "CRUDU LUDMILA GHEORGHE" s. Ustia raionul GlodeniactiveGospodăria Țărănească "JOSANU ALEXANDRU VASILE"liquidatedGospodăria Țărănească "JOSANU IRINA" s.UstialiquidatedGospodăria Țărănească "NOROC DINU VICTOR" s. UstialiquidatedGospodăria Țărănească "PASAT NICOLAE NICOLAE"activeGospodăria Țărănească "TAȘCU ALIN ANDRIAN" s. Ustia raionul GlodeniactiveGospodăria Țărănească "URSACHI VALENTINA" s. UstialiquidatedÎntreprinderea Individuală "BRÎNZANU IGOR"liquidatedÎntreprinderea Individuală "DIAL-POPA"liquidatedÎntreprinderea Individuală "DUMITRU PÎRGARI"activeÎntreprinderea Individuală "ESTUAR"liquidatedÎntreprinderea Individuală "ION NOROC"liquidated

+31 more

People with significant control

1 people
NameRoleFromSource
COJOCARI ALEXANDRUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 24 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