DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ALEXANDRU CUJBA"
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Sole trader dossier

Întreprinderea Individuală "ALEXANDRU CUJBA"

MD · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: MD-1012606002556 · 1012606002556 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ALEXANDRU CUJBA"
md_companies
1012606002556
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-07-06
md_companies
2012-07-19
md_companies
MD-3541, rl. Orhei, s. Peresecina
md_companies

Companies at this address

310 total

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

Asociația Consumatorilor de Apă "IEPURENI"activeCooperativa de Consum "HAJIU"activeCooperativa de Consum "TEH PLAI"liquidatedCooperativa de Consum "VALEA SATULUI"liquidatedCooperativa de Întreprinzător "SECINO-MECVETAGRODES"liquidatedCooperativa "ORION"liquidatedCooperativa "START"liquidatedCooperativa "VEGA"liquidatedCooperativul "GORNÎI"liquidatedFIRMA "BRĂNEȘTI" S.R.L.activeFirma de Producție și Comerț "MAGLAVID" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "ABABII TATIANA GAVRIL"liquidatedGospodăria Țărănească "BUSUIOC VERONICA"activeGospodăria Țărănească "DARII GHEORGHE MIHAIL"activeGospodăria Țărănească (de fermier) "BUZU PARASCOVIA"liquidatedGospodăria Țărănească (de fermier) "ION CUCURUZEANU"activeGospodăria Țărănească(de fermier) "ISTRATI VALENTINA"activeGospodăria Țărănească (de fermier) "MURAVSCHII ION AFANASIE"liquidatedGospodăria Țărănească (de fermier) "ROȘCA M.GH."activeGospodăria Țărănească (de fermier) "ȘTIRBU ZINAIDA VASILE"liquidated

+290 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "VLAMPIA STIL"Shared officer / director · 5 share thisÎntreprinderea Individuală "CUJBA VALENTINA"Shared officer / director · 5 share thisCASA DE SCHIMB VALUTAR "PERMUT-SCHIMB" S.R.L.Shared officer / director · 5 share thisÎntreprinderea Individuală "SUCCES-CUJBĂ"Shared officer / director · 5 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
CUJBA ALEXANDRUadministrator—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 310 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off