DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ȚURCANU ANASTASIA"
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Sole trader dossier

Întreprinzător Individual "ȚURCANU ANASTASIA"

MD · SOLE TRADER · INCORPORATED 2011-12-26
KYBE ID: MD-1011602006113 · 1011602006113 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ȚURCANU ANASTASIA"
md_companies
1011602006113
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2011-12-26
md_companies
2024-11-14
md_companies
MD-3100, BĂLȚI, mun. Bălți, Bulgară, 70, ap.(of.) 4
md_companies

Connections

11 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LOMACHINA ZINAIDA"Shared registered address · 3 share thisÎntreprinderea Individuală "LOMACHINA"Shared registered address · 3 share thisÎntreprinderea Individuală "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea Comercială "ALVIAN-TUR" S.R.L.Shared officer / director · 10 share thisINTREPRINDEREA INDIVIDUALA "TURCANU-MIHAI"Shared officer / director · 10 share thisSocietatea Comercială "MEZAL-PROD" S.R.L.Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ORINEVEL COMP"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "DELUXE TRAVEL"Shared officer / director · 10 share thisÎntreprinzătorul Individual "ȚURCANU ANASTASIA"Shared officer / director · 10 share thisSocietatea cu Răspundere Limitată "ALVITRAVEL"Shared officer / director · 10 share thisSOCIETATEA COMERCIALĂ "CASA MARE - ȚĂRĂNCUȚA" 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

1 people
NameRoleFromSource
ȚURCANU ANASTASIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off