DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MUNTEANU VASILE"
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Sole trader dossier

Întreprinderea Individuală "MUNTEANU VASILE"

MD · SOLE TRADER · INCORPORATED 2008-04-02
KYBE ID: MD-1008600017654 · 1008600017654 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MUNTEANU VASILE"
md_companies
1008600017654
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2008-04-02
md_companies
2009-03-23
md_companies
MD-3718, rl. Strășeni, s. Ghelăuza
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
Gospodăria Țărănească "BOLOGAN VALENTINA" din satul Gelauza, raionul StrășeniactiveGospodăria Țărănească "BURLACU INA" din satul Ghelauza, raionul StrășeniactiveGospodăria Țărănească "PETREA ANDREI"activeÎntreprinderea Individuală "BALAȚEL"liquidatedÎntreprinderea Individuală "CALISTRU CLIMENTIE"activeÎntreprinderea Individuală "ITAGA-MUNTEANU"liquidatedÎntreprinderea Individuală "JEREGHI LARISA"liquidatedÎntreprinderea Individuală "LECA-F"liquidatedÎntreprinderea Individuală "LECA VERA"liquidatedÎntreprinderea Individuală "NADEJDA-MUNTEANU"liquidatedÎntreprinderea Individuală "NADEJDA PETREA"liquidatedÎntreprinderea Individuală "NICOLAI-VLĂDICESCU"liquidatedÎntreprinderea Individuală "VIORICA-ANTON"liquidatedÎntreprindere Individuală "DONOAGA IVAN"activeÎntreprinzător Individual "RINAS ROTARI"liquidatedÎntreprinzător Individual "ȘEVCIUC ANDREI"liquidatedÎntreprinzător Individual "VÎLCU GHENADIE"liquidatedSocietatea Comercială "EXIM-BROKER" S.R.L.activeSocietatea Comercială "NEXPRIM SERVICE" S.R.L.activeSocietatea Comercială "TUDOCONS" S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU VASILEadministrator—MD registry

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

MUNTEANU VASILE (officer) matches PEP Vasile Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off