DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "VASILE SURUCEANU"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "VASILE SURUCEANU"

MD · SOLE TRADER · INCORPORATED 2005-08-01
KYBE ID: MD-1005606004239 · 1005606004239 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VASILE SURUCEANU"
md_companies
1005606004239
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2005-08-01
md_companies
2013-04-19
md_companies
MD-5802, rl. Telenești, s. Mihălașa
md_companies

Companies at this address

86 total

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

Asociația de Economii și Împrumut a Cetățenilor "SPERANȚA DIN MIHĂLAȘA"liquidatedAsociația Gospodăriilor Țărănești "BOIERESCU"liquidatedAsociația Gospodăriilor Țărănești "MOLNICUL"liquidatedFirma de Producție și Comerț "DESCOPAN" Societate cu Răspundere LimitatăliquidatedFirma "PEGAS" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BONTEA ION VASILE"activeGospodăria Țărănească "CARP-BEZVERHNII ANATOLIE ION"activeGospodăria Țărănească "DAȘCHEVICI ION DUMITRU"activeGospodăria Țărănească (de fermier) "ALEXA FEODORA EFIM"liquidatedGospodăria Țărănească (de fermier) "BURUIANA GRIGORE GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "CARP ELENA ILII"liquidatedGospodăria Țărănească (de fermier) "JOSAN ELENA IVAN"liquidatedGospodăria Țărănească (de fermier) "LAZARI ION SIMION" s. MihălașaactiveGospodăria Țărănească (de fermier) "LAZĂR PAVEL DUMITRU"activeGospodăria Țărănească (de fermier) "LUNGU DUMITRU VASILE"liquidatedGospodăria Țărănească (de fermier) "LUNGU RAISA ISIDOROVNA"liquidatedGospodăria Țărănească (de fermier) "MAGA VASILE CONSTANTIN"activeGospodăria Țărănească (de fermier) "PLINSCHI VASILE ANATOLIE"liquidatedGospodăria Țărănească (de fermier) "PLINSCHI VERA GRIGORE"liquidatedGospodăria Țărănească(de fermier) "RAILEAN VASILII PAVEL"active

+66 more

Connections

4 links
Shared operator — likely the same administrator
Instituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE ZUBREȘTI"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "SURUCEANU VASILE ION" s. CucoaraShared officer / director · 5 share thisÎntreprinderea Individuală "SURUCIANU VASILE TROFIM"Shared officer / director · 5 share thisÎntreprinderea Individuală "SURUCEANU VASILE"Shared officer / director · 5 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
SURUCEANU VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Shared-director cluster

A director is shared across 5 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