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Sole trader dossier

Întreprinderea Individuală "NELEA-SÎNGEREANU"

MD · SOLE TRADER · INCORPORATED 1993-06-14
KYBE ID: MD-1018602016788 · 1018602016788 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameÎntreprinderea Individuală "NELEA-SÎNGEREANU"

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Registration1018602016788

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Statusliquidated

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TypeÎntreprindere individuală

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Incorporated1993-06-14

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Dissolved2019-05-03

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Registered addressMD-6223, rl. Sîngerei, s. Drăgănești

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Companies at this address

57 total

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

ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN DRĂGĂNEȘTI"active Cooperativa Agricolă de Producție "AGROLIDER - NORD"liquidated Cooperativa de Consum "CONSUMCOOP" din Drăgăneștiliquidated Farmacia "CIMBRIȘOR" S.R.L.active Gospodăria Țărănească "BONTEA IVAN" din s. Drăgănești, raionul Sîngereiactive Gospodăria Țărănească "MALAI GHENADIE TUDOR" s. Drăgănești raionul Sîngereiactive Gospodăria Țărănească "PERESUNCO IVAN VASILI" s. Drăgăneștiliquidated Gospodăria Țărănească "TOCARCIUC ION" s. Drăgănești raionul Sîngereiactive Instituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE DRĂGĂNEȘTI"active Întreprinderea Individuală "GOLIC RODION"active Întreprinderea Individuală "LA COSTEL-CONSTANTINOV"liquidated Întreprinderea Individuală "MERENIUC LUDMILA"liquidated Întreprinderea Individuală "MIORIȚA"liquidated Întreprinderea Individuală "OVIDIU-MOVILA"liquidated Întreprinderea Individuală "PASAT MARIA"active Întreprinderea Individuală "URECHEANU ION"liquidated Întreprinderea Municipală "PRIM-DRĂGĂNEȘTI"active Întreprinzător Individual "AKYOL NICOLETA"active Întreprinzător Individual "BANARI CHIRIL"liquidated Întreprinzător Individual "CIRIMPEI ION"liquidated

+37 more

Connections

2 links

Shared operator — likely the same administrator

FIFI STIL SRLShared officer / director · 3 share this TEHNICGRUPCAD SRLShared officer / director · 3 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

Name	Role	From	Source
ZUGRAVU MARIA	administrator	—	MD registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-05-03Dissolved / struck off