DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "BULIGA PAVEL"
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Sole trader dossier

Întreprinderea Individuală "BULIGA PAVEL"

MD · SOLE TRADER · INCORPORATED 2006-09-06
KYBE ID: MD-1006609003953 · 1006609003953 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "BULIGA PAVEL"
md_companies
1006609003953
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2006-09-06
md_companies
2025-12-11
md_companies
MD-6429, rl. Nisporeni, s. Iurceni
md_companies

Companies at this address

70 total

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

Asociația de Economii și Împrumut "IURCENI"activeGospodăria Țărănească "BOCAN STELIAN" din satul Iurceni, raionul NisporeniliquidatedGospodăria Țărănească "BOTEZATU MIHAIL PETRU"activeGospodăria Țărănească (de fermier) "BOLUN ANATOLIE"activeGospodăria Țărănească (de fermier) "COȘER ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "COZER ION CONSTANTIN"activeGospodăria Țărănească (de fermier) "LUCA VITALIE"activeGospodăria Țărănească (de fermier) "SÎRBU CRISTINA"activeGospodăria Țărănească (de fermier) "SÎRBU DIANA ION" s.IurceniactiveGospodăria Țărănească (de fermier) "SÎRBU ȘTEFAN ION"activeGospodăria Țărănească (de fermier) "SVEATCOV ANDREI" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TABĂRĂ ANDRIAN IVAN" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN ION MIHAIL" s.IurceniliquidatedGospodăria Țărănească (de fermier) "TELEMAN VEACESLAV"liquidatedÎntreprinderea Individuală "A.A.A.-GORCUȘA"liquidatedÎntreprinderea Individuală "BOTEZATU VALERIU"liquidatedÎntreprinderea Individuală "BOUROȘ VICTOR T"liquidatedÎntreprinderea Individuală "CAROLINA BOTEZATU"liquidatedÎntreprinderea Individuală "CICARIOV MARIA"liquidatedÎntreprinderea Individuală "CIORICI GHEORGHE"liquidated

+50 more

Connections

1 link
Shared operator — likely the same administrator
LUNARIS s.r.o.Shared officer / director · 2 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
BULIGA PAVELadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off