DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "DONICA"
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Sole trader dossier

Întreprinderea Individuală "DONICA"

MD · SOLE TRADER · INCORPORATED 1993-01-13
KYBE ID: MD-1011606005343 · 1011606005343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "DONICA"
md_companies
1011606005343
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-01-13
md_companies
2011-12-26
md_companies
MD-3547, rl. Orhei, s. Step-Soci
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

Asociația de Economii și Împrumut "FERMIER-CREDIT"liquidatedCOOPERATIVA DE ÎNTREPRINZĂTOR DE PRESTĂRI SERVICII AGRICOLE "SEBAMI AGRO"liquidatedGospodăria Țărănească "ANATOL COTRUȚA"activeGospodăria Țărănească "BUDESCU LILIA ION" din s. Step-Soci, raionul OrheiactiveGospodăria Țărănească "CALUGHER MARIA SIMION"activeGospodăria Țărănească "CERNENCHI ALEXEI TUDOR"liquidatedGospodăria Țărănească "COTRUȚA VICTOR ALEXEI"liquidatedGospodăria Țărănească(de fermier) "BOTEA IURIE CONSTANTIN"activeGospodăria Țărănească (de fermier) "CERNENCO ECATERINA"liquidatedGospodăria Țărănească (de fermier) "CUPCEA VICTOR"activeGospodăria Țărănească (de fermier) "PETIC VASILE ION"activeGospodăria Țărănească (de fermier) "TIHON GRIGORE ALEXANDRU"activeGospodăria Țărănească (de fermier) "ZAIȚ LAURENȚIU VLADIMIR" din s. Step-Soci, raionul OrheiactiveGospodăria Țărănească "DONICA ION IACOB"activeGospodăria Țărănească "MACOVEI VASILE TUDOR"liquidatedGospodăria Țărănească "MATRAGUNA GHEORGHE VLADIMIR"liquidatedGospodăria Țărănească "PERETEATCO ANATOLIE BORIS"liquidatedGospodăria Țărănească "POMÎRLEAN LIDIA" din s. Step-Soci, rl. OrheiactiveGospodăria Țărănească "STOIAN OLEG"activeGospodăria Țărănească "STRATULAT SERGHEI NICOLAE"liquidated

+113 more

People with significant control

1 people
NameRoleFromSource
DONICA IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 15 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