DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PLEȘCA TATIANA"
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Sole trader dossier

Întreprinzător Individual "PLEȘCA TATIANA"

MD · SOLE TRADER · INCORPORATED 2009-07-27
KYBE ID: MD-1009607003282 · 1009607003282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "PLEȘCA TATIANA"
md_companies
1009607003282
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2009-07-27
md_companies
2023-03-24
md_companies
MD-5021, rl. Florești, or. Ghindești
md_companies

Connections

15 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ION POPESCU"Shared registered address · 7 share thisÎntreprinzător Individual "PRISACARU SERGIU"Shared registered address · 7 share thisAsociația de alimentație publică Ghindești, URECOOP Florești "COOPALIMENTAȚIE"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "ALEX-IT"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "ANDOSERP"Shared registered address · 7 share thisÎntreprinzător Individual "CONSTANTINOVICI DORIN"Shared registered address · 7 share thisSocietatea cu Răspundere Limitată "PLEȘCA-TRANS"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PLAI IUBIT"Shared officer / director · 10 share thisSocietatea Comercială "SITIND" S.R.L.Shared officer / director · 10 share thisAsociația de Proprietari din Condominiu "A0300-0069"Shared officer / director · 10 share thisÎntreprinderea Individuală "PLEȘCA TATIANA"Shared officer / director · 10 share thisSCI GTO IMMOBILIERShared officer / director · 10 share thisSocietatea cu Răspundere Limitată "LAYROOM"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "PLETANTE"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ACADEMIA INTERNATIONALA DE DEZVOLTARE AGRICOLA"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
PLEȘCA TATIANAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off