DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANDRIEȘ-IORDACHI"
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Sole trader dossier

Întreprinderea Individuală "ANDRIEȘ-IORDACHI"

MD · SOLE TRADER · INCORPORATED 1997-03-12
KYBE ID: MD-1005600020194 · 1005600020194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ANDRIEȘ-IORDACHI"
md_companies
1005600020194
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-03-12
md_companies
2021-06-03
md_companies
MD-3730, rl. Strășeni, s. Scoreni
md_companies

Companies at this address

125 total

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

Cooperativa agricolă de producție "PRESTSERV"liquidatedFirma de Producție și Comerț "ANGROCONSCOM" S.R.L.activeGospodăria Țărănească "BÎTCA NINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "BOGUȘEVSCAIA CRISTINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "BULIGA ION" din satul Scoreni raionul StrășeniactiveGospodăria Țărănească "COLTA RUSLAN VASILE"liquidatedGospodăria Țărănească (de fermier) "BODIUL NATALIA SERGHEI"liquidatedGospodăria Țărănească (de fermier) "DIACONU ION NICOLAE"liquidatedGospodăria Țărănească (de fermier) "MIRON ION VASILE"liquidatedGospodăria Țărănească (de fermier) "VASILICA ECATERINA" s. ScoreniactiveGospodăria Țărănească "IORDACHI VALERIU ION"liquidatedGospodăria Țărănească "NOHAILÎC LILIA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "SOLONARI CONSTANTIN GHEORGHE"liquidatedGospodăria Țărănească "STAN NINA" din satul Scoreni, raionul StrășeniactiveGospodăria Țărănească "STAVER MARIA GHEORGHE"liquidatedGospodăria Țărănească "STAVER SERGIU" din satul Scoreni, raionul StrășeniactiveÎntreprinderea Individuală "BARBOS LEONID"liquidatedÎntreprinderea Individuală "BÎRSA ANA"liquidatedÎntreprinderea Individuală "BÎTCA VASILE"liquidatedÎntreprinderea Individuală "BOGUȘEVSCHI GRIGORE"liquidated

+105 more

Connections

7 links
Shared operator — likely the same administrator
IOELMA PROD SRLShared officer / director · 8 share thisPUBLINUSA SRLShared officer / director · 8 share thisPUBLICITATE SRLShared officer / director · 8 share thisEM ADVERTISING SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "MAGICAL BEAUTY"Shared officer / director · 8 share thisFIRMA COMERCIALA DE PRODUCTIE "INDUSTRIAL-INVEST" SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TV FILM"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
IORDACHI ELENAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 125 companies

medium

Shared-director cluster

A director is shared across 9 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