DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "NICULA VASILE"
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Sole trader dossier

Întreprinzător Individual "NICULA VASILE"

MD · SOLE TRADER · INCORPORATED 2009-03-30
KYBE ID: MD-1009603000548 · 1009603000548 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

liquidated
Întreprinzător Individual "NICULA VASILE"
md_companies
1009603000548
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-03-30
md_companies
2009-05-12
md_companies
MD-5315, rl. Cahul, s. Cîșlița-Prut
md_companies

Companies at this address

36 total
Asociația de Economii și Împrumut a Cetățenilor "BADELNIS"activeGospodăria Țărănească "ANDREI CÎRLIONȚ"liquidatedGospodăria Țărănească "DANILENCO ANATOLIE ILIE" din s. Cîșlița-Prut, r. CahulactiveGospodăria Țărănească (de fermier) "ACCIU MIHAIL VLADIMIR" s. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "ANDREI - ANATOL" s. Cîșlița-PrutactiveGospodăria Țărănească (de fermier) "ANTON ALEXANDRU ANTON" sat.Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "BÎTLAN DUMITRU DUMITRU S. CÎȘLIȚA-PRUT"activeGospodăria Țărănească (de fermier) "CALIN LIDIA GHEORGHE S. CÎȘLIȚA-PRUT"liquidatedGospodăria Țărănească (de fermier) "CHIPER NICOLAE VASILE" s. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "CHIRIȚĂ NICOLAE ION" s. Cîșlița-PrutactiveGospodăria Țărănească (de fermier) "CHIRIȚĂ VIOREL NICOLAE" s. Cîșlița-PrutactiveGospodăria Țărănească (de fermier) "GHEORGHE MILICI" s. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "MORARU GALINA VLADIMIR" s. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "NICOLAE MILICI" s. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "PIOTR ARNAUT" s. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "STĂNILĂ GHEORGHE ANTON" sat. Cîșlița-PrutliquidatedGospodăria Țărănească (de fermier) "VALACHI ALEXANDRA NICOLAE" s. Cîșlița-PrutactiveGospodăria Țărănească (de fermier) "VANCEA VADIM ILIE" s. Cîșlița-PrutliquidatedGospodăria Țărănească "GHEORGHE CREIȚA"liquidatedGospodăria Țărănească "NICULA GHEORGHE GHEORGHE"liquidated

+16 more

Connections

11 links
Shared operator — likely the same administrator
DENT LEON ART S.R.L.Shared officer / director · 12 share thisVITAS DENT ART SRLShared officer / director · 12 share thisSTUPINA SRLShared officer / director · 12 share thisDANTE MATUCI DULGHERY SRLShared officer / director · 12 share thisUTILAJE SPECIALE LUNGI SI AGABARITICE S.R.L.Shared officer / director · 12 share thisSOIMUL TRANS IMPEX SRLShared officer / director · 12 share thisNVC CONSTRUCT SRLShared officer / director · 12 share thisINNOTELS S.R.L.Shared officer / director · 12 share thisAGSORT SAShared officer / director · 12 share thisTRANSPORTURI GRELE SI AGABARITICE SAShared officer / director · 12 share thisACA FILIALA BISTRITA-NASAUDShared officer / director · 12 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
NICULA VASILEadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off