DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CEBAN ADRIAN"
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Sole trader dossier

Întreprinzător Individual "CEBAN ADRIAN"

MD · SOLE TRADER · INCORPORATED 2010-03-02
KYBE ID: MD-1010606000536 · 1010606000536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CEBAN ADRIAN"
md_companies
1010606000536
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2010-03-02
md_companies
2013-02-28
md_companies
MD-7236, rl. Șoldănești, s. Vadul-Rașcov
md_companies

Companies at this address

58 total

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

Asociația de Economii și Împrumut "VADUL-RAȘCOV"activeAsociația Sătească de Consum "VADUL-RAȘCOV"liquidatedCooperativa de Producție "CALEA BUNĂ"activeFirma "SCOFILD" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "CLIMA ION ION"activeGospodăria Țărănească (de fermier) "BOTNARENCO OLEG SEMION"activeGospodăria Țărănească ( de fermier) "CIORICI IGOR VASILE"activeGospodăria Țărănească (de fermier) "DE LA CRAINA"activeGospodăria Țărănească (de fermier) "LOMACA VERJINIU ION"liquidatedGospodăria Țărănească (de fermier) "MC GREGOR"activeGospodăria Țărănească (de fermier) "PAIERELE ION SAVA"activeGospodăria Țărănească (de fermier) "PRISACARI IVAN"liquidatedGospodăria Țărănească (de fermier) "PRUTEANU NICOLAE"activeGospodăria Țărănească (de fermier) "ROBU NICOLAI VALENTIN"liquidatedGospodăria Țărănească (de fermier) "ROTARI IURII TUDOR"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE VADUL-RAȘCOV"activeÎntreprinderea Individuală "AM & LM-CEBAN"liquidatedÎntreprinderea Individuală "ANATOL GÎRNEȚ"liquidatedÎntreprinderea Individuală "AUREL TITOMIR"activeÎntreprinderea Individuală "BIVOL VLADIMIR"liquidated

+38 more

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MOGUL INC."Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "COMOD CONSTRUCT"Shared officer / director · 11 share thisGospodăria Țărănească "CEBAN ADRIAN PETRU" s. Andrușul de SusShared officer / director · 11 share thisLAGOM CONCEPT S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "VERITAS CODE"Shared officer / director · 11 share thisNOVAMOLDShared officer / director · 11 share thisAUTOPRICE S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "NOMEN-COM" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BIRP SOFTWARE"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MIDAL ACTIV"Shared officer / director · 11 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
CEBAN ADRIANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off