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

Întreprinderea Individuală "M.FRUNZE"

MD · SOLE TRADER · INCORPORATED 1994-12-09
KYBE ID: MD-1010606004981 · 1010606004981 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "M.FRUNZE"
md_companies
1010606004981
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-12-09
md_companies
2010-11-23
md_companies
MD-3555, rl. Orhei, s. Vîșcăuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Cooperativa de Consum "SANADINO"liquidatedCooperativa de Producție "CALOIAN"liquidatedGospodăria Țărănească (de fermier) "CEBAN LIUDMILA MIHAIL"liquidatedGospodăria Țărănească(de fermier) "COCALEA SERGIU"activeGospodăria Țărănească "LISNIC ION SOFRONIE" s. Vîșcăuți, r-nul OrheiactiveÎntreprinderea Individuală "ADELA VOICU"liquidatedÎntreprinderea Individuală "BEJAN ANTONINA"activeÎntreprinderea Individuală "ELENA TISLARI"activeÎntreprinderea Individuală "M.D.CEBAN"liquidatedÎntreprinderea Individuală "NATALIA STĂVILĂ"activeÎntreprinderea Individuală "SOLOMON GALINA"activeÎntreprinderea Individuală "T.CEBAN"liquidatedÎntreprinderea Individuală "VASILE VOICA"liquidatedÎntreprinzător Individual "ANDRONACHI ELENA"liquidatedÎntreprinzător Individual "BEJAN DORIN"liquidatedÎntreprinzător Individual "BEJAN ION"liquidatedÎntreprinzător Individual "BEJAN VALENTINA"activeÎntreprinzător Individual "COCALEA SERGIU"activeÎntreprinzător Individual "DULGHER LEONID"liquidatedÎntreprinzător Individual "GREBENNIC TATIANA"liquidated

+20 more

People with significant control

1 people
NameRoleFromSource
FRUNZE MIHAILadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

FRUNZE MIHAIL (officer) matches PEP Mikhail Frunze — Member of the Russian Constituent Assembly, Russian Socialist Federative Soviet Republic. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off