DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BALAN INA"
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Sole trader dossier

Întreprinderea Individuală "BALAN INA"

MD · SOLE TRADER · INCORPORATED 2005-06-20
KYBE ID: MD-1005606003508 · 1005606003508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BALAN INA"
md_companies
1005606003508
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2005-06-20
md_companies
2011-06-13
md_companies
MD-3552, rl. Orhei, s. Trebujeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Asociația de Economii și Împrumut "SCALA CORBULUI"activeAsociația Gospodăriilor Țărănești "TREBUJENI"liquidatedCentrul de Tineret "Y'S MEN-YMCA ATHOS" Societate cu Răspundere LimitatăactiveCooperativa de Consum "JUBERT"liquidatedCooperativa de Producție "TUSEDOR-AGRO"activeGospodăria Țărănească (de fermier) "BALAN PAVLINA IVAN"activeGospodăria Țărănească (de fermier) "BURDUJA MARIANA SIMION"liquidatedGospodăria Țărănească(de fermier) "SUDICA VLADIMIR GHEORGHE"activeGospodăria Țărănească "GANDRABUR CRISTINA"activeGospodăria Țărănească "IZMAN ALEXEI TUDOR"activeGospodăria Țărănească "IZMAN DOINA ALEXEI"activeGospodăria Țărănească "T.G.MORARU"activeÎntreprinderea Individuală "A.BALAN"liquidatedÎntreprinderea Individuală "BENZIN MIHAIL"activeÎntreprinderea Individuală "FAMILIA GANDRABUR"activeÎntreprinderea Individuală "FAMILIA POSTOLACHI"liquidatedÎntreprinderea Individuală "GALINA BUZILĂ"activeÎntreprinderea Individuală "GHEORGHE COSTIUC"liquidatedÎntreprinderea Individuală "LUDMILA BUZILĂ"activeÎntreprinderea Individuală "M.S.ROȘCOVAN"liquidated

+34 more

People with significant control

1 people
NameRoleFromSource
BALAN INAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 22 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