DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BOSTAN TEODOR"
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Sole trader dossier

Întreprinzător Individual "BOSTAN TEODOR"

MD · SOLE TRADER · INCORPORATED 2010-07-22
KYBE ID: MD-1010605001972 · 1010605001972 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BOSTAN TEODOR"
md_companies
1010605001972
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2010-07-22
md_companies
2020-04-17
md_companies
MD-3418, rl. Hîncești, s. Călmățui
md_companies

Companies at this address

33 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN CALMATUI" COOP.liquidatedCooperativa de Întreprinzător "DENAGROSERVICE"liquidatedGospodăria Țărănească "BURLACU VICTOR MIHAIL" din satul Călmățui, raionul HînceștiactiveGospodăria Țărănească "CIOBANU SOFIA GHEORGHE" din satul Călmățui, raionul HînceștiactiveÎntreprinderea Individuală "BRUMĂ VICTORIA"activeÎntreprinderea Individuală "CODREANU VITALIE"liquidatedÎntreprinderea Individuală "COJOCARU OLEG"activeÎntreprinderea Individuală "CUCOȘ LIDIA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "DOBREA-BOSTAN"liquidatedÎntreprinderea Individuală "LEANA-ROTARU"liquidatedÎntreprinderea Individuală "STRATULEA ELEONORA"liquidatedÎntreprinderea Individuală "TATARU"liquidatedÎntreprinderea Individuală "ZAGRENCU DUMITRU"liquidatedÎntreprinderea Municipală "SERVCOM CĂLMĂȚUI"activeÎntreprinzător Individual "ANGHELEANU VALERIU"liquidatedÎntreprinzător Individual "BUTUC NICOLAE"liquidatedÎntreprinzător Individual "CALINIUC VASILE"activeÎntreprinzător Individual "GUIBAN IRINA"activeÎntreprinzător Individual "GUIBAN IRINA"liquidatedÎntreprinzător Individual "OȚEL CONSTANTIN"liquidated

+13 more

Connections

5 links
Shared operator — likely the same administrator
TERRAGRAIN S.R.L.Shared officer / director · 6 share thisTRANSBOSTAN TEO S.R.L.Shared officer / director · 6 share thisGospodăria Țărănească (de fermier) "BOSTAN TEODOR VALERIU"Shared officer / director · 6 share thisBST SPEDITION S.R.L.Shared officer / director · 6 share thisBOSS - ATLANT SRLShared officer / director · 6 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
BOSTAN TEODORadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off