DOSSIERS / INTREPRINDEREA INDIVIDUALA "ANA MARIA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ANA MARIA"

MD · SOLE TRADER · INCORPORATED 1995-03-31
KYBE ID: MD-1006602007413 · 1006602007413 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ANA MARIA"
md_companies
1006602007413
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-03-31
md_companies
2006-09-21
md_companies
MD-6218, rl. Sîngerei, s. Copăceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

Centrul Medicilor de Familie "FRUMMEDFAM"activeCooperativa Agricolă de Producție "NORD-SERVICE"liquidatedCOOPERATIVA DE INTREPRINZATOR "CEMCAV-AGRO"activeCooperativa de Întreprinzător "VELBASAR"liquidatedGospodăria Țărănească "ABABII SERGHEI NICOLAE" s. CopăceniliquidatedGospodăria Țărănească "CERNOGAL NICOLAI VASILE" s. CopăceniactiveGospodăria Țărănească (de fermier) "ABABII NICOLAE SIMION"activeGospodăria Țărănească (de fermier) "BABEI LUDMILA"liquidatedGospodăria Țărănească (de fermier) "MACARI DANIEL SIMION"liquidatedGospodăria Țărănească (de fermier) "NICA CRISTINA VASILE"liquidatedGospodăria Țărănească (de fermier) "NICA VASILE"liquidatedGospodăria Țărănească (de fermier) "ROTARI EUGENIU EREMIA"liquidatedGospodăria Țărănească (de fermier) "URECHE GHEORGHE ION"liquidatedGospodăria Țărănească "DOBROJAN NICOLAI" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "DRON OXANA MIHAIL" s. CopăceniliquidatedGospodăria Țărănească "NICA SERGIU VASILE" s. CopăceniactiveGospodăria Țărănească "RACU GHEORGHI" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "RACU NICOLAE" din s. Copăceni, raionul SîngereiactiveGospodăria Țărănească "SOLTAN TAMARA" s. CopăceniliquidatedInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE COPĂCENI"active

+60 more

People with significant control

1 people
NameRoleFromSource
BOSTAN MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 19 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