DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MARIA-MACARIA-POSTU"
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Sole trader dossier

Întreprinderea Individuală "MARIA-MACARIA-POSTU"

MD · SOLE TRADER · INCORPORATED 1995-05-04
KYBE ID: MD-1018603001206 · 1018603001206 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MARIA-MACARIA-POSTU"
md_companies
1018603001206
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-05-04
md_companies
2019-07-12
md_companies
MD-7315, rl. Cantemir, s. Capaclia
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Companies at this address

46 total
Cooperativa Agricolă de Producție "AGROCAPACLIA-ERGO"activeGospodăria Țărănească(de fermier) "POSTU MIHAIL VLADIMIR" s.CapacliaactiveGospodăria Țărănească(de fermier) "POSTU OLEG VLADIMIR" s.CapacliaactiveGospodăria Țărănească "GANDRABUR ILIE NICOLAI" s.CapacliaactiveGospodăria Țărănească "PANAINTE VASILE STEPAN" s.CapaclialiquidatedGospodăria Țărănească "PARA NICOLAE ȘTEFAN" s.CapaclialiquidatedGospodăria Țărănească "PARA ȘTEFAN NICOLAE" s.CapacliaactiveGospodăria Țărănească "RĂILEANU SERGIU VASILE" s.Capaclia rl.CantemiractiveGospodăria Țărănească "ROTARU VITALIE DUMITRU" s.CapacliaactiveGospodăria Țărănească "STĂVILĂ ILIE VASILE" s.CapacliaactiveÎntreprinderea cu Capital Străin "BLV TRADING COMPANY" S.R.L.activeÎntreprinderea Individuală "ADRIANA-PARA"liquidatedÎntreprinderea Individuală "AȘS-PANEA"liquidatedÎntreprinderea Individuală "BOGNIBOV ANA"liquidatedÎntreprinderea Individuală "CHIHAI GALINA"activeÎntreprinderea Individuală "DIHTIRIOV"liquidatedÎntreprinderea Individuală "GOTIȘAN ION"liquidatedÎntreprinderea Individuală "ICHIM - ALINA"liquidatedÎntreprinderea Individuală "MIRCEA-SAVA"liquidatedÎntreprinderea Individuală "MORARU MARGARETA"liquidated

+26 more

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CAMIRNAR"Shared officer / director · 6 share thisCooperativa de Construcție a Garajelor "NR. 7 CAHUL"Shared officer / director · 6 share thisINSTALPOST SRLShared officer / director · 6 share thisMAXFIN SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "NEO RESIDENCE"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.

People with significant control

1 people
NameRoleFromSource
POSTU IONadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off