DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ZATIC"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "ZATIC"

MD · SOLE TRADER · INCORPORATED 1997-03-11
KYBE ID: MD-1010600019505 · 1010600019505 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ZATIC"
md_companies
1010600019505
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-03-11
md_companies
2010-06-07
md_companies
MD-6501, rl. Anenii Noi, s. Hîrbovățul Nou
md_companies

Connections

17 links
Shared operator — likely the same administrator
LAUMIVA s.r.o.Shared officer / director · 2 share thisÎntreprinderea Individuală "ZATIC OLEG"Shared registered address · 8 share thisÎntreprinderea Individuală "CAISÎM A.A."Shared registered address · 8 share thisSocietatea cu Răspundere Limitată "VIMACOM-13"Shared registered address · 8 share thisGospodăria Țărănească "ZATIC VADIM"Shared registered address · 8 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "PROVANTOL"Shared registered address · 8 share thisÎntreprinderea Individuală "I.CATANOI"Shared registered address · 8 share thisÎntreprinderea Individuală "CAZACU LILIA"Shared registered address · 8 share thisÎntreprinderea Individuală "MAȘNIC"Shared officer / director · 10 share thisSOVHOZ-FABRICA "GEAMANA" I.S.Shared officer / director · 10 share thisCooperativa Agricolă de Producție "DELTA BÎCULUI"Shared officer / director · 10 share thisÎntreprinderea Individuală "V.POSTICA"Shared officer / director · 10 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "SER-GRI"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "INSPIRAȚIE"Shared officer / director · 10 share thisFIRMA COMERCIALA DE PRODUCTIE "ARISPO" S.R.L.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.

Showing 15 of 17 — full graph via /v1/entities/MD-1010600019505/network.

People with significant control

2 people
NameRoleFromSource
ZATIC VALENTINadministrator—MD registry
COLUPAEV SVETLANAlichidator—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