DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MIHAI-PERJU"
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Sole trader dossier

Întreprinderea Individuală "MIHAI-PERJU"

MD · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: MD-1015603004077 · 1015603004077 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MIHAI-PERJU"
md_companies
1015603004077
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-18
md_companies
2016-02-02
md_companies
MD-3933, rl. Cahul, s. Zîrnești
md_companies

Companies at this address

122 total

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

Asociația de Economii și Împrumut a Cetățenilor "LIȘTEVA"activeASOCIATIA UTILIZATORILOR DE APA DIN ZIRNESTIactiveCooperativa Agricolă "HRAMUL SFÎNTUL GHEORGHE"liquidatedCOOPERATIVA DE CONSUM CUCOARAliquidatedCooperativa de Întreprinzător Agricolă pentru Prestarea Serviciilor "VINGHEL"liquidatedFIRMA "CHICKEN-CH" S.R.L.activeFIRMA DE PRODUCȚIE ȘI COMERȚ "ARISTOS-M" SRLactiveGospodăria Țărănească "CALTEA SERGIU VALERIU" s. ZîrneștiactiveGospodăria Țărănească (de fermier) "BĂBĂNUȚĂ PETRU ION S. ZÎRNEȘTI"activeGospodăria Țărănească (de fermier) "BEJU NICOLAE" s. ZîrneștiliquidatedGospodăria Țărănească (de fermier) "BUCUR DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CEBOTARU GHEORGHE" s. ZîrneștiliquidatedGospodăria Țărănească (de fermier) "CEBOTARU VITALIE GHEORGHE" s. ZîrneștiactiveGospodăria Țărănească (de Fermier) "DERMENJI DUMITRU ION" sat. ZîrneștiactiveGospodăria Țărănească (de fermier) "MITITELU ANASTASIA" s. ZîrneștiliquidatedGospodăria Țărănească (de fermier) "PASCAL ION ION S. ZÎRNEȘTI"liquidatedGospodăria Țărănească (de fermier) "PASCAL VALENTIN GHEORGHE" s.ZîrneștiactiveGospodăria Țărănească (de fermier) "ȘARBAN ARTUR NICOLAE" sat.ZîRNEȘTIactiveGospodăria Țărănească (de fermier) "STÂNGA MARIA PETRU" s. ZîrneștiactiveGospodăria Țărănească (de fermier) "TOMOIANU EFIM EFIM" s. Zîrneștiactive

+102 more

Connections

8 links
Shared operator — likely the same administrator
VULTUR PROD IMPEX SRLShared officer / director · 9 share thisCOOPERATIVA AGRICOLA DE PRODUCERE,PRELUCRARE SI REALIZARE A PRODUCTIEI AGRICOLE "VERDESENI"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "COCIULIA-AGRO"Shared officer / director · 9 share thisGOLDEN BREAD PRODUCT SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PERJU D.M."Shared officer / director · 9 share thisLICAGIO SRLShared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "CATALINA-PERJU"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "NEGUREANUL"Shared officer / director · 9 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
PERJU DUMITRUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 122 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off