DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "TARȚA MARIA"
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Sole trader dossier

Întreprinzător Individual "TARȚA MARIA"

MD · SOLE TRADER · INCORPORATED 2015-10-16
KYBE ID: MD-1015605002170 · 1015605002170 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "TARȚA MARIA"
md_companies
1015605002170
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2015-10-16
md_companies
2021-10-22
md_companies
MD-6716, rl. Basarabeasca, s. Sadaclia
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Companies at this address

69 total

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

Cooperativa de Producere "SAGENȚÎ"liquidatedCooperativa de Producție "SPERANȚA"liquidatedFirma Comercială de Producție "TRIM" S.R.L.liquidatedFIRMA COMERCIALĂ "STRUGURAȘ" SOCIETATEA CU RĂSPUNDERE LIMITATĂliquidatedGospodăria Țărănească "BACIU VASILE GAVRIIL" din satul Sadaclia, raionul BasarabeascaactiveGospodăria Țărănească "BRODEȚCHI ANDREI" din satul Sadaclia, raionul BasarabeascaliquidatedGospodăria Țărănească (de fermier) "GARABA ANDREI GHEORGHE S.SADACLIA"activeGospodăria Țărănească "ENACHI ELENA" din satul Sadaclia, raionul BasarabeascaactiveGospodăria Țărănească "GARABA VALERIU" din satul Sadaclia raionul BasarabeascaactiveGospodăria Țărănească "IAVORSCHI VLADIMIR ION S. SADACLIA"liquidatedGospodăria Țărănească "JAVGUREANU VICTOR" din satul Sadaclia, raionul BasarabeascaactiveGospodăria Țărănească "MOTROI GALINA" din satul Sadaclia raionul BasarabeascaactiveGospodăria Țărănească "RĂCILĂ GHEORGHE" din satul Sadaclia, raionul BasarabeascaactiveInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE SADACLIA"activeÎntreprinderea Individuală "A.CAȘU"liquidatedÎntreprinderea Individuală "ANDRIEȘ-PROHNIȚCHI"liquidatedÎntreprinderea Individuală "BUSUIOC"activeÎntreprinderea Individuală "BUSUIOC ELENA"liquidatedÎntreprinderea Individuală "CAȘU LIUBA"liquidatedÎntreprinderea Individuală "CIOBANU PETRU"liquidated

+49 more

Connections

7 links
Shared operator — likely the same administrator
VITRALIU SRLShared officer / director · 8 share thisSIGMA SOCIETATE COOPERATIVA MESTESUGAREASCAShared officer / director · 8 share thisANDREI Y MAMA S.R.L.Shared officer / director · 8 share thisMARIUCA SRLShared officer / director · 8 share thisMAXI FLY PRESTSERV SRLShared officer / director · 8 share thisTAR-MAR SRLShared officer / director · 8 share thisROMALIMENT EXCELENT SRLShared officer / director · 8 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
TARȚA MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 8 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