DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MARIA RACU"
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Sole trader dossier

Întreprinderea Individuală "MARIA RACU"

MD · SOLE TRADER · INCORPORATED 1998-08-20
KYBE ID: MD-1017609002448 · 1017609002448 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MARIA RACU"
md_companies
1017609002448
md_companies
liquidated
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Întreprindere individuală
md_companies
1998-08-20
md_companies
2018-01-31
md_companies
MD-3621, rl. Ungheni, s. Cornești
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Companies at this address

72 total

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

Asociația de Economii și Împrumut "CORNEȘTI"activeCompania "BG-EXIM" S.R.L.liquidatedFirma "FAGURE" Societatea cu Răspundere LimitatăliquidatedGospodăria Țărănească (de fermier) BOGOI IONactiveGospodăria Țărănească (de fermier) "COȘPARMAC GHEORGHE PETRU"liquidatedGospodăria Țărănească (de fermier) "CUCEREAVÎI NATALIA ION"liquidatedGospodăria Țărănească (de fermier) "CUCEREAVÎI SERGIU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "CUCOȘ VALENTINA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "DOINA ADRIAN BORIS" s.CorneștiactiveGospodăria Țărănească (de fermier) "ERMALIUC IGOR VALENTIN" s.CorneștiactiveGospodăria Țărănească (de fermier) "FILIMON IURII ION"activeGospodăria Țărănească (de fermier) "FILIMON VADIM" s.CorneștiactiveGospodăria Țărănească (de fermier) "FLIURȚA DUMITRU PAVEL"liquidatedGospodăria Țărănească (de fermier) "FOȘNEA MIHAI"liquidatedGospodăria Țărănească (de fermier) "GĂINA DUMITRU VLADIMIR"activeGospodăria Țărănească (de fermier) "GUMANIUC FIODOR"liquidatedGospodăria Țărănească (de fermier) "HAMUREAC SERGHEI TEODOR"liquidatedGospodăria Țărănească (de fermier) "LACUSTA ECATERINA ION"liquidatedGospodăria Țărănească (de fermier) "MANDIȘ DUMITRU GHEORGHE"activeGospodăria Țărănească (de fermier) "MELEȘCO GALINA SERGHEI"liquidated

+52 more

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "RACU MARIA"Shared officer / director · 6 share thisGospodăria Țărănească "RACU MARIA VASILE"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FARMACIA NR.380 HYPERION"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ELAT-RENTSERVICE"Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/MD-1017609002448/network.

People with significant control

1 people
NameRoleFromSource
RACU MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off