DOSSIERS / ÎNTREPRINDEREA MUNICIPALĂ "BIROUL DE PROIECTARE, PROSPECȚIUNI ȘI SERVICII"
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Întreprinderea Municipală "BIROUL DE PROIECTARE, PROSPECȚIUNI ȘI SERVICII"

MD · GOVERNMENT BODY · INCORPORATED 1998-07-09
KYBE ID: MD-1011609000017 · 1011609000017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Municipală "BIROUL DE PROIECTARE, PROSPECȚIUNI ȘI SERVICII"
md_companies
1011609000017
md_companies
liquidated
md_companies
Întreprindere municipală
md_companies
1998-07-09
md_companies
2019-01-14
md_companies
MD-4401, CĂLĂRAȘI, or. Călărași, Biruinței, 1
md_companies

Connections

5 links
Shared operator — likely the same administrator
Întreprinzătorul Individual "BALABAN VALERIU"Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "NORMACOM GRUP"Shared officer / director · 3 share thisAsociația de Proprietari din Condominiu "A2501-0008"Shared registered address · 4 share thisÎntreprinderea Municipală "APINB"Shared registered address · 4 share thisInstituția Publică "SERVICIUL DE ASISTENȚĂ PSIHOPEDAGOGICĂ CĂLĂRAȘI"Shared registered address · 4 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

2 people
NameRoleFromSource
POPA ECATERINAadministrator—MD registry
TANAS IULIAlichidator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 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