DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CARP VEACESLAV"
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Sole trader dossier

Întreprinzător Individual "CARP VEACESLAV"

MD · SOLE TRADER · INCORPORATED 2009-11-19
KYBE ID: MD-1009605004159 · 1009605004159 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CARP VEACESLAV"
md_companies
1009605004159
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-11-19
md_companies
2018-03-05
md_companies
MD-6335, rl. Leova, s. Borogani
md_companies

Companies at this address

90 total

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

Gospodăria Țărănească "CAȘU STIPANIDA ION" din satul Borogani, raionul LeovaactiveGospodăria Țărănească "COIȚAN ION ZAHARIA" satul Borogani, raionul LeovaactiveGospodăria Țărănească "CULEAC ION PAVEL" din satul Boragani, raionul LeovaactiveGospodăria Țărănească (de fermier) "BALMUȘ PETRU CALISTRU"liquidatedGospodăria Țărănească(de fermier) "BUTNARCIUC VERA MIHAIL"activeGospodăria Țărănească (de fermier) "BUZILĂ VALERIU EFTEMI"liquidatedGospodăria Țărănească (de fermier) "CARP ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CARP NICOLAE ION"liquidatedGospodăria Țărănească (de fermier) "CARP TAMARA EFTIMIE"liquidatedGospodăria Țărănească (de fermier) "CIOBANU RAISA ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "CIOBOTARU VICTOR PETRU"liquidatedGospodăria Țărănească (de fermier) "COIȚAN VASILE ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "CREȚU MARIA VASILE"liquidatedGospodăria Țărănească (de fermier) "CREȚU NATALIA CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "GAVRIL VASILE VASILE"liquidatedGOSPODARIA ȚĂRĂNEASCĂ(DE FERMIERI) "PAIU MARIA GRIGORE S. BOROGANI"activeGospodăria Țărănească (de fermier) "JALBĂ ECATERINA FIODOR"liquidatedGospodăria Țărănească (de fermier) "ODAJIU ELENA ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "RĂILEANU EUGENIU ION"liquidatedGospodăria Țărănească "GEMĂNOAIE ION TUDOR" din s. Borogani, raionul Leovaactive

+70 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CARP VEACESLAV"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "CARP VEACESLAV NICOLAE" s. CotihanaShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ALFATELECOM"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "VITASUDPLANT"Shared officer / director · 5 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
CARP VEACESLAVadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off