DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "ȚURCANU ION"
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Sole trader dossier

Întreprinzător Individual "ȚURCANU ION"

MD · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: MD-1017602008832 · 1017602008832 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinzător Individual "ȚURCANU ION"
md_companies
1017602008832
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-08-01
md_companies
2020-05-14
md_companies
MD-5616, rl. Rîșcani, s. Singureni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Cooperativa Agricolă de Producție "SINGUREANCA-AGRO"activeGospodăria Țărănească "BUJOR NATALIA OLEG" s. Singureni raionul RîșcaniactiveGospodăria Țărănească "CUCU VIORIVA VICTOR" s. SingureniliquidatedGospodăria Țărănească "MARTÎNIUC SERGHEI" din satul Singureni raionul RîșcaniactiveGospodăria Țărănească "ȚURCANU SERGIU ALEXANDRU" s.SingureniliquidatedGospodăria Țărănească "VERHOVEȚCHI IANA NICHIFOR" s.SingureniliquidatedGospodăria Țărănească "VERHOVETCHI VITALI VICTOR"liquidatedÎntreprinderea Individuală "BACIU MIHAIL"activeÎntreprinderea Individuală "CHILARU NATALIA"activeÎntreprinderea Individuală "CIRIBAȘ VASILI"liquidatedÎntreprinderea Individuală "MARTINIUC VALERIU"liquidatedÎntreprinderea Individuală "POPA MARIA"liquidatedÎntreprinderea Individuală "SAVENI-SAVCA"liquidatedÎntreprinderea Individuală "SERGHEEVICI NICOLAE"liquidatedÎntreprinderea Individuală "VENUS-MOLOȘAG"liquidatedÎntreprinzător Individual "BACIU TATIANA"liquidatedÎntreprinzător Individual "BUTUCEL CRISTINA"liquidatedÎntreprinzător Individual "CUCU VIOREL"liquidatedÎntreprinzător Individual "SAVCA VERJIL"liquidatedÎntreprinzător Individual "VERHOVEȚCHI MARIANA"liquidated

+17 more

People with significant control

1 people
NameRoleFromSource
ȚURCANU IONadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ȚURCANU ION (officer) matches PEP Ion Țurcanu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off