DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "AM & LM-CEBAN"
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Sole trader dossier

Întreprinderea Individuală "AM & LM-CEBAN"

MD · SOLE TRADER · INCORPORATED 1995-12-20
KYBE ID: MD-1005606001504 · 1005606001504 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "AM & LM-CEBAN"
md_companies
1005606001504
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-12-20
md_companies
2025-08-19
md_companies
MD-7236, rl. Șoldănești, s. Vadul-Rașcov
md_companies

Companies at this address

58 total

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

Asociația de Economii și Împrumut "VADUL-RAȘCOV"activeAsociația Sătească de Consum "VADUL-RAȘCOV"liquidatedCooperativa de Producție "CALEA BUNĂ"activeFirma "SCOFILD" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "CLIMA ION ION"activeGospodăria Țărănească (de fermier) "BOTNARENCO OLEG SEMION"activeGospodăria Țărănească ( de fermier) "CIORICI IGOR VASILE"activeGospodăria Țărănească (de fermier) "DE LA CRAINA"activeGospodăria Țărănească (de fermier) "LOMACA VERJINIU ION"liquidatedGospodăria Țărănească (de fermier) "MC GREGOR"activeGospodăria Țărănească (de fermier) "PAIERELE ION SAVA"activeGospodăria Țărănească (de fermier) "PRISACARI IVAN"liquidatedGospodăria Țărănească (de fermier) "PRUTEANU NICOLAE"activeGospodăria Țărănească (de fermier) "ROBU NICOLAI VALENTIN"liquidatedGospodăria Țărănească (de fermier) "ROTARI IURII TUDOR"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE VADUL-RAȘCOV"activeÎntreprinderea Individuală "ANATOL GÎRNEȚ"liquidatedÎntreprinderea Individuală "AUREL TITOMIR"activeÎntreprinderea Individuală "BIVOL VLADIMIR"liquidatedÎntreprinderea Individuală "CRISTINA-OSIEVSCHI"liquidated

+38 more

Connections

11 links
Shared operator — likely the same administrator
COOPERATIVA DE CONSTRUCȚIE A GARAJELOR "NR.135"Shared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 share thisFIRMA "MIGTRIM" S.R.L.Shared officer / director · 12 share thisCentrul de Distribuire a Presei "PRESA-IMPEX" S.R.L.Shared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared officer / director · 12 share thisSocietatea Comercială "TRANSAROL" S.R.L.Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată Farmacia "POLEMONIUM"Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "MELNIC"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "MOLDCOMLEASING"Shared officer / director · 12 share thisFirma "ADVERSARUL" Societatea cu Răspundere LimitatăShared officer / director · 12 share thisÎntreprinderea Individuală "L.MELNIC"Shared 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
MELNIC LUDMILAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 12 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