DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "PETRAȘCU ANA"
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Sole trader dossier

Întreprinzător Individual "PETRAȘCU ANA"

MD · SOLE TRADER · INCORPORATED 2015-02-17
KYBE ID: MD-1015600005947 · 1015600005947 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "PETRAȘCU ANA"
md_companies
1015600005947
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2015-02-17
md_companies
2026-01-13
md_companies
MD-6819, rl. Ialoveni, s. Mileștii Mici
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Companies at this address

281 total

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

Asociația de Economii și Împrumut "CREDOSUCCES"liquidatedASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "MILEȘTII MICI"activeCooperativa de Consum "MILEȘTII MICI"activeCooperativa de Întreprinzător "STRUGURI DE AUR"liquidatedFiliala "CARM" a Societății Comerciale "GHERMAN" S.R.L. (ROMÂNIA)liquidatedFiliala "VIT" a Societății cu Răspundere Limitată "AKMA"liquidatedFirma de Producție și Comerț "VAS-VAL" Societate cu Răspundere LimitataăactiveFirma "DINCIC-ATRIBUT" S.R.L.liquidatedFOTBAL CLUB "VIIȘOARA-MILEȘTII MICI" S.R.L.activeGospodăria Țărănească "AFANASII SVETLANA ALEXEI" din satul Mileștii Mici, raionul IaloveniactiveGospodăria Țărănească "ANDRONACHE NICOLAE PETRU"liquidatedGospodăria Țărănească "BARANCEA VASILE GHEORGHE"activeGospodăria Țărănească "BÎRCĂ ANDREI PETRU" din satul Mileștii Mici, raionul IaloveniactiveGospodăria Țărănească "CARA SORIN PETRU" s. Mileștii Mici raionul IaloveniactiveGospodăria Țărănească "CASTRAVEȚ GHEORGHE ISAI" din s.Mileștii Mici, raionul IaloveniactiveGospodăria Țărănească "CHIHAI NISTOR ALEXANRU"activeGospodăria Țărănească (de fermier) "AVRAM ALEXANDRA GRIGORE"activeGospodăria Țărănească (de fermier) "BEȘLEAGA IRINA VALERIU"liquidatedGospodăria Țărănească (DE FERMIER) "BOGHIU VITALIE VASILE S. MILEȘTII MICI"activeGospodăria Țărănească (de fermier) "BRAILA SERGHEI VLADIMIR"active

+261 more

Connections

5 links
Shared operator — likely the same administrator
ALBERT & ROBERT SRLShared officer / director · 6 share thisINTREPRINDEREA INDIVIDUALA "ALBINA-TATARU"Shared officer / director · 6 share thisIUKYS-KIN S.R.L.Shared officer / director · 6 share thisATTRACTIVE 2004 SRLShared officer / director · 6 share thisCANDI ANINUŢ SRLShared officer / director · 6 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
TATARU ANAadministrator—MD registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 281 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 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