DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "UNGUREANU DOINA"
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Sole trader dossier

Întreprinzător Individual "UNGUREANU DOINA"

MD · SOLE TRADER · INCORPORATED 2012-04-25
KYBE ID: MD-1012600014157 · 1012600014157 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "UNGUREANU DOINA"
md_companies
1012600014157
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2012-04-25
md_companies
2020-08-04
md_companies
MD-6824, rl. Ialoveni, s. Puhoi
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Companies at this address

195 total

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

Asociația de Economii și Împrumut "PUHOI"liquidatedCasa de Schimb Valutar "O.V.G. SCHIMB" Societate cu Răspundere LimitatăactiveCooperativa Agricolă de Întreprinzător de Colectare a Laptelui "COOPLAPTEPUHOI"liquidatedCOOPERATIVA DE CONSUM DIN PUHOIactiveFirma "BULITAN" S.R.L.liquidatedFIRMA COMERCIALĂ DE PRODUCȚIE "ASCONI" S.R.L.activeFIRMA DE PRODUCȚIE ȘI COMERȚ "LIVVIA" S.R.L.activeGospodăria Țărănească "CATANA ION CONSTANTIN" din s.Puhoi, raionul IaloveniactiveGospodăria Țărănească "CATARĂU CRISTINA" din satul Puhoi, raionul IaloveniactiveGospodăria Țărănească (de fermier) "BOTEZATU IURIE"activeGospodăria Țărănească (de fermier) "COLIBAN TUDOR NICOLAE"activeGospodăria Țărănească (de fermier) "EUGENIA VASILE STRATU"liquidatedGospodăria Țărănească (de fermier) "GHEORGHE ANTON SOLTAN"liquidatedGospodăria Țărănească (de fermier) "GOREANU PETRU"activeGospodăria Țărănească (de fermier) "IGORI VLADIMIR TITICA"liquidatedGospodăria Țărănească (de fermier) "ION ȘTEFAN ȘTIRBU"liquidatedGospodăria Țărănească (de fermier) "IOV NICOLAE"activeGospodăria Țărănească (de fermier) "MUNTEAN ANDREI"activeGospodăria Țărănească (de fermier) "PARFENE VICTOR"activeGospodăria Țărănească (de fermier) "PERJAN VLADIMIR"active

+175 more

Connections

9 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MUD TECH"Shared officer / director · 10 share thisPERDONNA SERVCOM SRLShared officer / director · 10 share thisUDI-OLIVIAMA S.R.L.Shared officer / director · 10 share thisSTALBOG S.R.L.Shared officer / director · 10 share thisROMIBERICA SRLShared officer / director · 10 share thisDOLARENT-2002 SRLShared officer / director · 10 share thisGABDONG BUSINESS S.R.L.Shared officer / director · 10 share thisWORK TRADE S.R.L.Shared officer / director · 10 share thisIRENA SRLShared 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
UNGUREANU DOINAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 195 companies

high

Business fragmentation

A director is shared across 10 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