DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "VULPE GHEORGHE"
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Sole trader dossier

Întreprinzător Individual "VULPE GHEORGHE"

MD · SOLE TRADER · INCORPORATED 2013-01-31
KYBE ID: MD-1013602000458 · 1013602000458 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "VULPE GHEORGHE"
md_companies
1013602000458
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2013-01-31
md_companies
2023-01-06
md_companies
MD-6234, rl. Sîngerei, s. Pepeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

COOPERATIVA DE CONSUM DIN S.PEPENIliquidatedFARMACIA "CRUȘIN" S.A.liquidatedGospodăria Țărănească (de fermier) "CERVONEAC VICTOR MIHAIL"liquidatedGospodăria Țărănească (de fermier) "CIOBANU ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CIOBANU VASILE ION"liquidatedGospodăria Țărănească (de fermier) "MAXIAN ION VASILE"liquidatedGospodăria Țărănească "GROSU ANA GHEORGHE" s. PepeniliquidatedInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PEPENI"activeÎntreprinderea Individuală "ALBINUȚA PIETRARU"activeÎntreprinderea Individuală "BOLOHAN LUCIA"liquidatedÎntreprinderea Individuală "BORȘ DUMITRU"activeÎntreprinderea Individuală "BORȘ ECATERINA"liquidatedÎntreprinderea Individuală "BUȚCU GHEORGHE"liquidatedÎntreprinderea Individuală "CAMAL-PÎNTEA"liquidatedÎntreprinderea Individuală "CERNEI"liquidatedÎntreprinderea Individuală "CIOBANU ION"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "CONTEMPORAN - GURUȘCIUC"liquidatedÎntreprinderea Individuală "DARABAN GRIGORI"activeÎntreprinderea Individuală "DIANA-GROSU"liquidatedÎntreprinderea Individuală "DIMINEAȚA-ȚUREA"liquidated

+107 more

People with significant control

1 people
NameRoleFromSource
VULPE GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

high

Business fragmentation

A director is shared across 24 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