DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ȘTIRBU MIHAI"
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Sole trader dossier

Întreprinzător Individual "ȘTIRBU MIHAI"

MD · SOLE TRADER · INCORPORATED 2013-10-10
KYBE ID: MD-1013606003022 · 1013606003022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ȘTIRBU MIHAI"
md_companies
1013606003022
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2013-10-10
md_companies
2016-09-21
md_companies
MD-3547, rl. Orhei, s. Step-Soci
md_companies

Companies at this address

133 total

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

Asociația de Economii și Împrumut "FERMIER-CREDIT"liquidatedCOOPERATIVA DE ÎNTREPRINZĂTOR DE PRESTĂRI SERVICII AGRICOLE "SEBAMI AGRO"liquidatedGospodăria Țărănească "ANATOL COTRUȚA"activeGospodăria Țărănească "BUDESCU LILIA ION" din s. Step-Soci, raionul OrheiactiveGospodăria Țărănească "CALUGHER MARIA SIMION"activeGospodăria Țărănească "CERNENCHI ALEXEI TUDOR"liquidatedGospodăria Țărănească "COTRUȚA VICTOR ALEXEI"liquidatedGospodăria Țărănească(de fermier) "BOTEA IURIE CONSTANTIN"activeGospodăria Țărănească (de fermier) "CERNENCO ECATERINA"liquidatedGospodăria Țărănească (de fermier) "CUPCEA VICTOR"activeGospodăria Țărănească (de fermier) "PETIC VASILE ION"activeGospodăria Țărănească (de fermier) "TIHON GRIGORE ALEXANDRU"activeGospodăria Țărănească (de fermier) "ZAIȚ LAURENȚIU VLADIMIR" din s. Step-Soci, raionul OrheiactiveGospodăria Țărănească "DONICA ION IACOB"activeGospodăria Țărănească "MACOVEI VASILE TUDOR"liquidatedGospodăria Țărănească "MATRAGUNA GHEORGHE VLADIMIR"liquidatedGospodăria Țărănească "PERETEATCO ANATOLIE BORIS"liquidatedGospodăria Țărănească "POMÎRLEAN LIDIA" din s. Step-Soci, rl. OrheiactiveGospodăria Țărănească "STOIAN OLEG"activeGospodăria Țărănească "STRATULAT SERGHEI NICOLAE"liquidated

+113 more

Connections

9 links
Shared operator — likely the same administrator
ADA STIR ACM S.R.L.Shared officer / director · 10 share thisALTA STRADA SRLShared officer / director · 10 share thisMLS GAMEART S.R.L.Shared officer / director · 10 share thisMIŞU STUDIO S.R.L.Shared officer / director · 10 share thisMALCOM COMPUTERS SRLShared officer / director · 10 share thisMALCOM SRLShared officer / director · 10 share thisGABCRIST COM SRLShared officer / director · 10 share thisHADUAI TRANS SRLShared officer / director · 10 share thisMODEL MEDIA CONSULTING S.R.L.Shared 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
ȘTIRBU MIHAIadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 133 companies

high

Business fragmentation

A director is shared across 11 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