DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "COMERȚ-PÎNZARI"
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Sole trader dossier

Întreprinderea Individuală "COMERȚ-PÎNZARI"

MD · SOLE TRADER · INCORPORATED 1996-11-07
KYBE ID: MD-1017604002306 · 1017604002306 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "COMERȚ-PÎNZARI"
md_companies
1017604002306
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-11-07
md_companies
2017-12-21
md_companies
MD-7119, rl. Ocnița, s. Dîngeni
md_companies

Companies at this address

52 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "ECOCRED-DÎNGENI"activeCasa de Schimb Valutar "DAVID-SCHIMB" Societate cu Răspundere LimitatăactiveCOOPERATIVA DE ÎNTREPRINZĂTOR "CHIMIVILM"activeGospodăria Țărănească "BARAGA VICTOR TUDOR"liquidatedGospodăria Țărănească "CAPMOALE AURELIA ION"liquidatedGospodăria Țărănească "CAPMOALE VICTOR DUMITRU"activeGospodăria Țărănească "CECAN PETRU"liquidatedGospodăria Țărănească "CECAN TAMARA VICTOR"activeGospodăria Țărănească "DAVI-PRODUCT"activeGospodăria Țărănească "HROPOTINSCHI STELIAN MIHAIL" din s. Dîngeni, raionul OcnițaactiveGospodăria Țărănească "LAZARI VALERIU"activeGospodăria Țărănească "SEMENDEAEV PIOTR"liquidatedGospodăria Țărănească "STARODUB CONSTANTIN ZAHAR"liquidatedGospodăria Țărănească "TABUICA ALIONA"activeGospodăria Țărănească "TABUICA VICTORIA MIHAIL"activeGospodăria Țărănească "TELEVCA VIOREL MIHAIL"liquidatedÎntreprinderea Individuală "AYTULUN LILIANA"liquidatedÎntreprinderea Individuală "BARAGA VICTOR FIODOROVICI"liquidatedÎntreprinderea Individuală "CERNEI-DRAGOMIR"liquidatedÎntreprinderea Individuală "FIRMA "LEAH""active

+32 more

Connections

8 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "RITMO"Shared officer / director · 9 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "AGURDINO-SECURITY"Shared officer / director · 9 share thisVELTAV NEOTOOLS VTV DISTRIBUȚIE S.R.L.Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "TRAIAN"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "PÎNZARU-ACTIV"Shared officer / director · 9 share thisÎntreprinderea Individuală "DIAMANT-PÎNZARU"Shared officer / director · 9 share thisÎntreprinderea Individuală "PÎNZARI"Shared officer / director · 9 share thisGORA NAKO SRLShared 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
PÎNZARU NICOLAEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 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