DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "A.FRUNZE"
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Sole trader dossier

Întreprinderea Individuală "A.FRUNZE"

MD · SOLE TRADER · INCORPORATED 1995-12-08
KYBE ID: MD-1010606004084 · 1010606004084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "A.FRUNZE"
md_companies
1010606004084
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-12-08
md_companies
2010-10-19
md_companies
MD-3540, rl. Orhei, s. Pelivan
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

COOPERATIVA DE CONSUM DIN PELIVANactiveGospodăria Țărănească "COROBCA IGOR VALERIAN"activeGospodăria Țărănească "CREȚU MARCEL ION"liquidatedGospodăria Țărănească(de fermier) "ADOMNIȚA MARIN LEONTIE"activeGospodăria Țărănească (de fermier) "BOTEA MIHAIL FIODOR"liquidatedGospodăria Țărănească (de fermier) "CHIȘLARU NICOLAE PAVEL"activeGospodăria Țărănească(de fermier) "FRUNZE ADRIAN NICOLAE"activeGospodăria Țărănească "FRUNZE IVAN NICOLAE"activeGospodăria Țărănească "FRUNZE OCTAVIAN NICOLAI"activeGospodăria Țărănească "LUNGU OCTAVIAN"activeGospodăria Țărănească "OBREJA ALEXEI"liquidatedGospodăria Țărănească "PLÎNGĂU ALEXEI CARP"activeGospodăria Țărănească "PLÎNGĂU INGA CARP"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PELIVAN"liquidatedÎntreprinderea Individuală "ADOMNIȚA DIANA"liquidatedÎntreprinderea Individuală "ANATOL ARSENI"liquidatedÎntreprinderea Individuală "BALEANU ROMAN"liquidatedÎntreprinderea Individuală "BOTNARENCU VICTOR"liquidatedÎntreprinderea Individuală "BOZÎEAC LUDMILA"liquidatedÎntreprinderea Individuală "B.PERETEATCU"active

+138 more

People with significant control

1 people
NameRoleFromSource
FRUNZE ANDREIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 13 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