DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "COSTIN MIHAIL"
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Sole trader dossier

Întreprinderea Individuală "COSTIN MIHAIL"

MD · SOLE TRADER · INCORPORATED 2008-02-28
KYBE ID: MD-1008607002358 · 1008607002358 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "COSTIN MIHAIL"
md_companies
1008607002358
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2008-02-28
md_companies
2009-09-02
md_companies
MD-5015, rl. Florești, s. Ciripcău
md_companies

Companies at this address

32 total
Cooperativa de Producție "SOLCER-AGRO"activeFirma de Producție și Comerț "ADORAMA-NORD" S.R.L.liquidatedGospodăria Țărănească "BALAN IRINA ILIE" s. CiripcăuactiveGospodăria Țărănească "CIUBARCA OLEG" din s.Ciripcău, raionul FloreștiactiveGospodăria Țărănească "DONOS VALENTINA" s. Ciripcău, raionul FloreștiactiveGospodăria Țărănească "POPA IGOR" s. CiripcăuactiveGospodăria Țărănească "POPA IURIE" s. CiripcăuactiveGospodăria Țărănească "POPA VEACESLAV IURIE" s. CiripcăuactiveGospodăria Țărănească "SAVIN ANNA" din s. Ciripcău, raionul FloreștiactiveGospodăria Țărănească "SOLTAN LIUBA" s. CiripcăuliquidatedÎntreprinderea Individuală "ANTONELA-BOTNARI"liquidatedÎntreprinderea Individuală "DONOS ECATERINA"liquidatedÎntreprinderea Individuală "DONOS VALENTINA"activeÎntreprinderea Individuală "M.GÎRNET"liquidatedÎntreprinderea Individuală "MIHAIL TODERAȘ"liquidatedÎntreprinderea Individuală "PETRU BOTNARI"liquidatedÎntreprinderea Individuală "POPA IURIE"activeÎntreprinderea Individuală "SÎRBU ADA"liquidatedÎntreprinzător Individual "CARAMAN RAISA"liquidatedÎntreprinzător Individual "CIORBA LARISA"liquidated

+12 more

Connections

9 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DUMBRAVA-COSTIN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "COSWAM - ART"Shared officer / director · 10 share thisÎntreprinderea Individuală "MC"Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "MIHAI COSTIN-VALENTINA"Shared officer / director · 10 share thisÎntreprinderea Individuală "MIHAI COSTIN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "MCP DESIGN"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "TRENTON"Shared officer / director · 10 share thisÎntreprinzător Individual "COSTIN MIHAIL"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "KRAWLER WEB AGENCY"Shared officer / director · 10 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
COSTIN MIHAILadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 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