DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BEJAN DORIN"
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Sole trader dossier

Întreprinzător Individual "BEJAN DORIN"

MD · SOLE TRADER · INCORPORATED 2012-11-30
KYBE ID: MD-1012606003807 · 1012606003807 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BEJAN DORIN"
md_companies
1012606003807
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2012-11-30
md_companies
2013-10-03
md_companies
MD-3555, rl. Orhei, s. Vîșcăuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Cooperativa de Consum "SANADINO"liquidatedCooperativa de Producție "CALOIAN"liquidatedGospodăria Țărănească (de fermier) "CEBAN LIUDMILA MIHAIL"liquidatedGospodăria Țărănească(de fermier) "COCALEA SERGIU"activeGospodăria Țărănească "LISNIC ION SOFRONIE" s. Vîșcăuți, r-nul OrheiactiveÎntreprinderea Individuală "ADELA VOICU"liquidatedÎntreprinderea Individuală "BEJAN ANTONINA"activeÎntreprinderea Individuală "ELENA TISLARI"activeÎntreprinderea Individuală "M.D.CEBAN"liquidatedÎntreprinderea Individuală "M.FRUNZE"liquidatedÎntreprinderea Individuală "NATALIA STĂVILĂ"activeÎntreprinderea Individuală "SOLOMON GALINA"activeÎntreprinderea Individuală "T.CEBAN"liquidatedÎntreprinderea Individuală "VASILE VOICA"liquidatedÎntreprinzător Individual "ANDRONACHI ELENA"liquidatedÎntreprinzător Individual "BEJAN ION"liquidatedÎntreprinzător Individual "BEJAN VALENTINA"activeÎntreprinzător Individual "COCALEA SERGIU"activeÎntreprinzător Individual "DULGHER LEONID"liquidatedÎntreprinzător Individual "GREBENNIC TATIANA"liquidated

+20 more

People with significant control

1 people
NameRoleFromSource
BEJAN DORINadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off