DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BUZDUGAN SERGIU"
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Sole trader dossier

Întreprinderea Individuală "BUZDUGAN SERGIU"

MD · SOLE TRADER · INCORPORATED 2004-01-27
KYBE ID: MD-1004603000624 · 1004603000624 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BUZDUGAN SERGIU"
md_companies
1004603000624
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2004-01-27
md_companies
2006-06-14
md_companies
MD-7328, rl. Cantemir, s. Lărguța
md_companies

Companies at this address

78 total

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

Asociația de Economii și Împrumut "LĂRGUȚA"liquidatedCooperativa Agricolă de Producție "AGROVITIS"liquidatedGospodăria Țărănească "BAGRIN DUMITRU VASILE"liquidatedGospodăria Țărănească "BUJAC GHEORGHE-VIITORUL"activeGospodăria Țărănească(de fermier) "BOTEZATU ILIE GHEORGHE" s.LărguțaactiveGospodăria Țărănească(de fermier) "BOTEZATU VIORICA VASILE" s.LărguțaactiveGospodăria Țărănească(de fermier) "BUJAC CONSTANTIN VASILE" s.LărguțaactiveGospodăria Țărănească(de fermier) "IUGA-CRINA" s.LărguțaactiveGospodăria Țărănească(de fermier) "RAICU ILIE MINA" s.LărguțaactiveGospodăria Țărănească(de fermier) "ROABEȘ ION DUMITRU" s.LărguțaactiveGospodăria Țărănească(de fermier) "ROABIȘ DUMITRU DUMITRU" s.LărguțaactiveGospodăria Țărănească(de fermier) VICOL SERGIU ALEXANDRU s.LărguțaactiveGospodăria Țărănească "LUCEAFĂRUL-RAICU DUMITRU MINA"liquidatedGospodăria Țărănească "LUPU MARIA DUMITRU" s.LărguțaactiveGospodăria Țărănească "RAICU TUDOR"liquidatedGospodăria Țărănească "SAMOHVALOV ANDRIANA ION" s. LărguțaliquidatedGospodăria Țărănească "TARNOVSCHI DUMITRU GHEORGHE"activeÎntreprinderea Individuală "BABA ELENA"liquidatedÎntreprinderea Individuală "BAGRIN ANĂLEA"liquidatedÎntreprinderea Individuală "BAGRIN ANGELA"liquidated

+58 more

Connections

7 links
Shared operator — likely the same administrator
GANTECH PM SRLShared officer / director · 8 share thisSocietatea Comercială "EZOTERIC" S.R.L.Shared officer / director · 8 share thisGospodăria Țărănească (de fermier) "BUZDUGAN SERGIU VASILE S. TARACLIA DE SALCIE"Shared officer / director · 8 share thisSAS CONTROL SRLShared officer / director · 8 share thisNOVA KERAMKA S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "SERVICIUL DE TAXE" S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "NanoMax Co"Shared officer / director · 8 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
BUZDUGAN SERGIUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off