DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "POSTOLACHI DIANA"
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Sole trader dossier

Întreprinzător Individual "POSTOLACHI DIANA"

MD · SOLE TRADER · INCORPORATED 2017-12-15
KYBE ID: MD-1017609004589 · 1017609004589 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinzător Individual "POSTOLACHI DIANA"
md_companies
1017609004589
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2017-12-15
md_companies
2021-02-22
md_companies
MD-3652, rl. Ungheni, s. Zagarancea
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Companies at this address

88 total

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

Cooperativa de Întreprinzător "DARURILE DACIEI"activeFIRMA "TORSADEX" S.R.L.activeGospodăria Țărănească "CARAPCEVSCHI VITALIE" din comuna Zagarancea, raionul UngheniactiveGospodăria Țărănească (de fermier) "CAZAC MARIA SERGHEI"activeGospodăria Țărănească (de fermier) "CIOBANU IURIE VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "GRADINARI ANDREI IURII"liquidatedGospodăria Țărănească (de fermier) "SCRIPCARI SERGIU NICOLAE"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "ȚURCANU VLADIMIR"liquidatedGospodăria Țărănească (de fermier) "ZDERCIUC ANDREI"liquidatedGospodăria Țărănească "POPA CRISTINA" din satul Zagarancea, raionul UngheniactiveÎntreprinderea Individuală "BALTAC GHENADIE"liquidatedÎntreprinderea Individuală "BÎRSANU TATIANA"liquidatedÎntreprinderea Individuală "BURDINIUC VLADISLAV"activeÎntreprinderea Individuală "BURLACU"liquidatedÎntreprinderea Individuală "CÂMP-CROITORU"liquidatedÎntreprinderea Individuală "CAPRICORN-CIOLAN"liquidatedÎntreprinderea Individuală "CARAPCEVSCHI VICTOR"liquidatedÎntreprinderea Individuală "DECOPRIND-PLATON"activeÎntreprinderea Individuală "DIACONU VALERIU"liquidated

+68 more

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "AGRO-PODIAS"Shared officer / director · 5 share thisBRIO DENTAL S.R.L.Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "SOFDIEGRUP"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DENALE-TECH"Shared officer / director · 5 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
POSTOLACHI DIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 5 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