DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "STRATULAT PETRU C."
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Sole trader dossier

Întreprinderea Individuală "STRATULAT PETRU C."

MD · SOLE TRADER · INCORPORATED 1995-01-31
KYBE ID: MD-1017606010329 · 1017606010329 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "STRATULAT PETRU C."
md_companies
1017606010329
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-01-31
md_companies
2018-07-20
md_companies
MD-5815, rl. Telenești, s. Chiștelnița
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Companies at this address

131 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CHIȘTELNIȚA" COOP.liquidatedAsociația Gospodăriilor Țărănești "HÎRTOPUL-MARE"liquidatedAsociația Gospodăriilor Țărănești "MATEI-ȘĂGALA"liquidatedFIRMA "IMPEX-GAZ" S.R.L.activeFirma "VICTORIA" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BEJAN ION GHEORGHE"activeGospodăria Țărănească "BRĂDESCU LARISA GHIORGHE"liquidatedGospodăria Țărănească "BRAGA ION NICOLAI"liquidatedGospodăria Țărănească "BRÎNZA FEODOR VASILE"activeGospodăria Țărănească "CIOBANU CONSTANTIN ALEXANDRU"liquidatedGospodăria Țărănească "CIOBANU VASILE SERGHEI"liquidatedGospodăria Țărănească "CIOLPAN LEON IACOB"liquidatedGospodăria Țărănească "COSTIN GHEORGHE LEON"liquidatedGospodăria Țărănească "COTUNĂ CONSTANTIN GRIGORIE"activeGospodăria Țărănească (de fermier) "ANDRIEȘ ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CEOBANU MIHAIL STIPAN"liquidatedGospodăria Țărănească (de fermier) "CERESCU TAMARA ANDREI"liquidatedGospodăria Țărănească (de fermier) "CIOBANU STIPAN MIHAI"liquidatedGospodăria Țărănească (de fermier) "CONDREA MARIN PANTELIMON"liquidatedGospodăria Țărănească (de fermier) "CONDREA SEMION VLADIMIR"liquidated

+111 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EXABYTE TECHNOLOGY"Shared officer / director · 7 share thisLIGHTWAVE PRODUCTIONS S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "STRATULAT PETRU GHEORGHE"Shared officer / director · 7 share thisFIRMA "IGNAT-TRIAS" Societate cu Răspundere LimitatăShared officer / director · 7 share thisFIRMA "NEOMED" S.R.L.Shared officer / director · 7 share thisÎntreprinderea Individuală "STRATULAT PETRU"Shared officer / director · 7 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
STRATULAT PETRUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 7 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