DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MAȘNIC"
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Sole trader dossier

Întreprinderea Individuală "MAȘNIC"

MD · SOLE TRADER · INCORPORATED 1995-06-30
KYBE ID: MD-1010600020950 · 1010600020950 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MAȘNIC"
md_companies
1010600020950
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-06-30
md_companies
2010-06-16
md_companies
MD-6516, rl. Anenii Noi, s. Ciobanovca
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Companies at this address

25 total
Firma "SAIBILD-PLUS" S.R.L.liquidatedGospodăria Țărănească (de fermier) "CEREȘ TAMARA GRIGORIEVNA"liquidatedGospodăria Țărănească (de fermier) "DORGAN MIHAIL CONSTANTIN S. CIOBANOVCA"activeGospodăria Țărănească "GORCEAC EUGENIU ANATOLIE" din sat. Ciobanovca, raionul Anenii NoiactiveGospodăria Țărănească "TESLARI VADIM" s. Ciobanovca raionul Anenii NoiactiveÎntreprinderea Individuală "A.HECICA"liquidatedÎntreprinderea Individuală "ALEXANDR COSTENIUC"liquidatedINTREPRINDEREA INDIVIDUALA "BOGOVIC"liquidatedÎntreprinderea Individuală "G.DERELI"liquidatedÎntreprinderea Individuală "L.BĂDĂRĂU"liquidatedÎntreprinderea Individuală "LUCIC"liquidatedÎntreprinderea Individuală "MITITELU"liquidatedÎntreprinderea Individuală "RAȘCOV"liquidatedÎntreprinderea Individuală "TESLARI MIHAIL"liquidatedÎntreprinderea Individuală "TESLARI VALENTIN"liquidatedÎntreprinderea Individuală "VALENTIN PUȘCAȘ"liquidatedÎntreprinderea Individuală "V.JIZDAN"liquidatedÎntreprinzător Individual "COHANOVSCHI IGOR"activeÎntreprinzător Individual "CUZICOV CONSTANTIN"liquidatedSocietatea cu Răspundere Limitată "FENZO"liquidated

+5 more

Connections

9 links
Shared operator — likely the same administrator
Cooperativa Agricolă de Producție "DELTA BÎCULUI"Shared officer / director · 10 share thisSOVHOZ-FABRICA "GEAMANA" I.S.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 thisSocietatea cu Răspundere Limitată "NADEJDA"Shared officer / director · 10 share thisÎntreprinderea Individuală "V.POSTICA"Shared officer / director · 10 share thisÎntreprinderea Individuală "ZATIC"Shared officer / director · 10 share thisÎntreprinderea Individuală "A .COTEȚ"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.

People with significant control

2 people
NameRoleFromSource
MAȘNIC VALERIUadministrator—MD registry
COLUPAEV SVETLANAlichidator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off