DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "OLIMPIC- RUSU"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "OLIMPIC- RUSU"

MD · SOLE TRADER · INCORPORATED 1998-07-06
KYBE ID: MD-1015603001320 · 1015603001320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "OLIMPIC- RUSU"
md_companies
1015603001320
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-07-06
md_companies
2015-08-12
md_companies
MD-3901, CAHUL, or. Cahul, A. Pușkin, 110
md_companies

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "DURABIL-C"Shared officer / director · 11 share thisSocietatea Comercială "PRODOMAR" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "LEOFAN"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ARITOF"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGROCHEI - PRIM"Shared officer / director · 11 share thisGospodăria Țărănească (de fermier) "RUSU TUDOR ANTON"Shared officer / director · 11 share thisFirma de Producție și Comerț "PECROF" S.R.L.Shared officer / director · 11 share thisSocietatea Comercială "LINACRIS" S.R.L.Shared officer / director · 11 share thisFIRMA "EXPOGAZNORD" S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "FR-CONS"Shared officer / director · 11 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
RUSU FIODORadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off