DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CUCU VIOREL"
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Sole trader dossier

Întreprinzător Individual "CUCU VIOREL"

MD · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: MD-1009602005362 · 1009602005362 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CUCU VIOREL"
md_companies
1009602005362
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-10-15
md_companies
2019-03-07
md_companies
MD-5616, rl. Rîșcani, s. Singureni
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Companies at this address

37 total
Cooperativa Agricolă de Producție "SINGUREANCA-AGRO"activeGospodăria Țărănească "BUJOR NATALIA OLEG" s. Singureni raionul RîșcaniactiveGospodăria Țărănească "CUCU VIORIVA VICTOR" s. SingureniliquidatedGospodăria Țărănească "MARTÎNIUC SERGHEI" din satul Singureni raionul RîșcaniactiveGospodăria Țărănească "ȚURCANU SERGIU ALEXANDRU" s.SingureniliquidatedGospodăria Țărănească "VERHOVEȚCHI IANA NICHIFOR" s.SingureniliquidatedGospodăria Țărănească "VERHOVETCHI VITALI VICTOR"liquidatedÎntreprinderea Individuală "BACIU MIHAIL"activeÎntreprinderea Individuală "CHILARU NATALIA"activeÎntreprinderea Individuală "CIRIBAȘ VASILI"liquidatedÎntreprinderea Individuală "MARTINIUC VALERIU"liquidatedÎntreprinderea Individuală "POPA MARIA"liquidatedÎntreprinderea Individuală "SAVENI-SAVCA"liquidatedÎntreprinderea Individuală "SERGHEEVICI NICOLAE"liquidatedÎntreprinderea Individuală "VENUS-MOLOȘAG"liquidatedÎntreprinzător Individual "BACIU TATIANA"liquidatedÎntreprinzător Individual "BUTUCEL CRISTINA"liquidatedÎntreprinzător Individual "SAVCA VERJIL"liquidatedÎntreprinzător Individual "ȚURCANU ION"liquidatedÎntreprinzător Individual "VERHOVEȚCHI MARIANA"liquidated

+17 more

Connections

8 links
Shared operator — likely the same administrator
SQUARE PROJECT SRLShared officer / director · 9 share thisGEOCRIS MARADI SRLShared officer / director · 9 share thisOLGFIER IMPORT EXPORT SRLShared officer / director · 9 share thisVIOREL EDILIZIA S.R.L.Shared officer / director · 9 share thisÎntreprinzător Individual "CUCU VIOREL"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CUCU PRIM"Shared officer / director · 9 share thisVICOVIA SRLShared officer / director · 9 share thisAUTO DESIGN STUDIO S.R.L.Shared officer / director · 9 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
CUCU VIORELadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 11 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