DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BALAN ANGELA"
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Sole trader dossier

Întreprinderea Individuală "BALAN ANGELA"

MD · SOLE TRADER · INCORPORATED 2005-12-06
KYBE ID: MD-1005602009465 · 1005602009465 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BALAN ANGELA"
md_companies
1005602009465
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2005-12-06
md_companies
2019-08-23
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, Spătarul Milescu N., 16
md_companies

Connections

11 links
Shared operator — likely the same administrator
KOKETT STUDIO SRLShared officer / director · 12 share thisSOLARIS 2000 SRLShared officer / director · 12 share thisESTRELA COM SRLShared officer / director · 12 share thisROM JORDAN SRLShared officer / director · 12 share thisÎntreprinderea Individuală "BALAN"Shared officer / director · 12 share thisGREEN CREDIT CORPORATION S.R.L.Shared officer / director · 12 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ANAXAR-PLUS"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "SER-ANGEL"Shared officer / director · 12 share thisGISPLAN CONSULT SRLShared officer / director · 12 share thisÎntreprinderea Individuală "VALENTIN BALAN"Shared officer / director · 12 share thisTERRACAD 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
BALAN ANGELAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 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