DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BUZU ALEXANDRU"
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Sole trader dossier

Întreprinzător Individual "BUZU ALEXANDRU"

MD · SOLE TRADER · INCORPORATED 2013-08-22
KYBE ID: MD-1013606002601 · 1013606002601 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BUZU ALEXANDRU"
md_companies
1013606002601
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2013-08-22
md_companies
2014-07-11
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
TWISTER 91 CUBIC SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "BIOFRUTTA DI BOSCO"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ADALEX-FRUCT"Shared officer / director · 5 share thisSACHA & RUTA 66 SRLShared 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
BUZU ALEXANDRUadministrator—MD registry

Risk signals

3 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

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off