DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "DOINA ION"
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Sole trader dossier

Întreprinzător Individual "DOINA ION"

MD · SOLE TRADER · INCORPORATED 2009-02-05
KYBE ID: MD-1009603000674 · 1009603000674 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "DOINA ION"
md_companies
1009603000674
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-02-05
md_companies
2018-04-26
md_companies
MD-7341, rl. Cantemir, s. Țiganca
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Companies at this address

73 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "LUCEAFĂRUL - 97"activeCooperativa de Întreprinzător "HRAVAR-AGRO"liquidatedGospodăria Țărănească "CONSTANTINOV ION PETRU" s.ȚigancaactiveGospodăria Țărănească(de fermier) "GANDRABUR NICOLAE ILIE" s.ȚigancaactiveGospodăria Țărănească(de fermier) "GANDRABUR PETRU" s.ȚigancaactiveGospodăria Țărănească(de fermier) "GRAUR IVAN GHEORGHII" s.Țiganca rl.CantemiractiveGospodăria Țărănească "ECHIMENCO VIOREL NICOLAE" s.ȚigancaactiveGospodăria Țărănească "GANDRABUR GHEORGHE ION" s.Tiganca rl.CantemiractiveGospodăria Țărănească "MUNTEANU ELENA GRIGORE" s.ȚigancaliquidatedGospodăria Țărănească "POPA GRIGORE NICOLAI" s.ȚigancaactiveGospodăria Țărănească "ȘIȘIANU IVAN VASILE" satul Țiganca rl.CantemiractiveGospodăria Țărănească "ȘTEFAN TABUREANU"liquidatedGospodăria Țărănească "VASILIAN SERGIU ANATOLIE" s.ȚigancaliquidatedÎntreprinderea Individuală "ANASTASIA PRETULA"liquidatedÎntreprinderea Individuală "BOLOCAN ELENA"liquidatedÎntreprinderea Individuală "BOLOCAN TUDOR"liquidatedÎntreprinderea Individuală "BOTEA ECATERINA"liquidatedÎntreprinderea Individuală "BOZIAN OLEG"liquidatedÎntreprinderea Individuală "BULAT NICOLAE"liquidatedÎntreprinderea Individuală "BUSUIOC-MIRON"liquidated

+53 more

Connections

9 links
Shared operator — likely the same administrator
MADOSTYLE FASHION S.R.L.Shared officer / director · 10 share thisDOINA & CO PREST SERV SRLShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "GRIVITANA GRUP"Shared officer / director · 10 share thisNEW DOCA CONSULTING SRLShared officer / director · 10 share thisCOLEMAN SOLUTIONS SRLShared officer / director · 10 share thisGospodăria Țărănească "DOINA IOANA" s.Cania rl.CantemirShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "CANTEHAGRO"Shared officer / director · 10 share thisPARADIS 6 COM SRLShared officer / director · 10 share thisORASEANU ADMIN IMPEX SRLShared 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

2 people
NameRoleFromSource
DOINA IONadministrator—MD registry
CIOBANU DANIELAlichidator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off