DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "LEANA-ROTARU"
← SearchExport PDF
Sole trader dossier

Întreprinderea Individuală "LEANA-ROTARU"

MD · SOLE TRADER · INCORPORATED 1996-06-05
KYBE ID: MD-1015605002321 · 1015605002321 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "LEANA-ROTARU"
md_companies
1015605002321
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-06-05
md_companies
2015-11-04
md_companies
MD-3418, rl. Hîncești, s. Călmățui
md_companies

Companies at this address

33 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN CALMATUI" COOP.liquidatedCooperativa de Întreprinzător "DENAGROSERVICE"liquidatedGospodăria Țărănească "BURLACU VICTOR MIHAIL" din satul Călmățui, raionul HînceștiactiveGospodăria Țărănească "CIOBANU SOFIA GHEORGHE" din satul Călmățui, raionul HînceștiactiveÎntreprinderea Individuală "BRUMĂ VICTORIA"activeÎntreprinderea Individuală "CODREANU VITALIE"liquidatedÎntreprinderea Individuală "COJOCARU OLEG"activeÎntreprinderea Individuală "CUCOȘ LIDIA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "DOBREA-BOSTAN"liquidatedÎntreprinderea Individuală "STRATULEA ELEONORA"liquidatedÎntreprinderea Individuală "TATARU"liquidatedÎntreprinderea Individuală "ZAGRENCU DUMITRU"liquidatedÎntreprinderea Municipală "SERVCOM CĂLMĂȚUI"activeÎntreprinzător Individual "ANGHELEANU VALERIU"liquidatedÎntreprinzător Individual "BOSTAN TEODOR"liquidatedÎntreprinzător Individual "BUTUC NICOLAE"liquidatedÎntreprinzător Individual "CALINIUC VASILE"activeÎntreprinzător Individual "GUIBAN IRINA"activeÎntreprinzător Individual "GUIBAN IRINA"liquidatedÎntreprinzător Individual "OȚEL CONSTANTIN"liquidated

+13 more

Connections

11 links
Shared operator — likely the same administrator
FIRMA "SPLIT" S.R.L.Shared officer / director · 12 share thisINTREPRINDEREA INDIVIDUALA "IURIE ROTARU"Shared officer / director · 12 share thisAsociația de Proprietari din Condominiu "A5324-0004"Shared officer / director · 12 share thisÎntreprinderea Individuală "ROTARI-T"Shared officer / director · 12 share thisSocietatea Comercială "GESIAR - COM" S.R.L.Shared officer / director · 12 share thisI.RENOVShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "ZINAIRA NOVE"Shared officer / director · 12 share thisRIMOBShared officer / director · 12 share thisÎntreprinderea Individuală "ROTARU IURIE"Shared officer / director · 12 share thisÎntreprinderea Individuală "ANDRIEȘ-ROTARU"Shared officer / director · 12 share thisSocietatea cu Răspundere Limitată "IURIE PETRU"Shared officer / director · 12 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
ROTARU IURIEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off