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

Întreprinderea Individuală "VASILE VOICA"

MD · SOLE TRADER · INCORPORATED 2005-12-01
KYBE ID: MD-1005606006200 · 1005606006200 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "VASILE VOICA"
md_companies
1005606006200
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2005-12-01
md_companies
2014-08-14
md_companies
MD-3555, rl. Orhei, s. Vîșcăuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Cooperativa de Consum "SANADINO"liquidatedCooperativa de Producție "CALOIAN"liquidatedGospodăria Țărănească (de fermier) "CEBAN LIUDMILA MIHAIL"liquidatedGospodăria Țărănească(de fermier) "COCALEA SERGIU"activeGospodăria Țărănească "LISNIC ION SOFRONIE" s. Vîșcăuți, r-nul OrheiactiveÎntreprinderea Individuală "ADELA VOICU"liquidatedÎntreprinderea Individuală "BEJAN ANTONINA"activeÎntreprinderea Individuală "ELENA TISLARI"activeÎntreprinderea Individuală "M.D.CEBAN"liquidatedÎntreprinderea Individuală "M.FRUNZE"liquidatedÎntreprinderea Individuală "NATALIA STĂVILĂ"activeÎntreprinderea Individuală "SOLOMON GALINA"activeÎntreprinderea Individuală "T.CEBAN"liquidatedÎntreprinzător Individual "ANDRONACHI ELENA"liquidatedÎntreprinzător Individual "BEJAN DORIN"liquidatedÎntreprinzător Individual "BEJAN ION"liquidatedÎntreprinzător Individual "BEJAN VALENTINA"activeÎntreprinzător Individual "COCALEA SERGIU"activeÎntreprinzător Individual "DULGHER LEONID"liquidatedÎntreprinzător Individual "GREBENNIC TATIANA"liquidated

+20 more

People with significant control

1 people
NameRoleFromSource
VOICA VASILEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off