DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "COLESNIC A.V."
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Sole trader dossier

Întreprinderea Individuală "COLESNIC A.V."

MD · SOLE TRADER · INCORPORATED 1996-01-31
KYBE ID: MD-1018604002831 · 1018604002831 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "COLESNIC A.V."
md_companies
1018604002831
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-01-31
md_companies
2018-10-23
md_companies
MD-4644, rl. Edineț, s. Trinca
md_companies

Companies at this address

194 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE-TRINCA"activeFIRMA "TREZCAMFIN" S.R.L.liquidatedGospodăria Țărănească "BAJUREAN EVGHENI VICTOR"activeGospodăria Țărănească "BAJUREAN GHEORGHE"liquidatedGospodăria Țărănească "BAJUREAN LUCIA"activeGospodăria Țărănească "BAJUREAN ROBERTINO ION"activeGospodăria Țărănească "BÎZDÎGA IGOR VASILE"activeGospodăria Țărănească "BÎZDÎGA LUCIA VLADIMIR" din s.Trinca, raionul EdinețactiveGospodăria Țărănească "BÎZDÎGA VADIM VASILE"activeGospodăria Țărănească "BOBU ION VICTOR"activeGospodăria Țărănească "BOBU TINCUȚA ROBERTINO"activeGospodăria Țărănească "BUDEANU GHEORGHETA GELU"liquidatedGospodăria Țărănească "CIOBANU VICTOR VASILE"activeGospodăria Țărănească "COLESNIC ION VASILE" s.TrincaactiveGospodăria Țărănească "COLESNIC VEACESLAV MIHAIL"activeGospodăria Țărănească "COSTAȘ TATIANA PETRU"liquidatedGospodăria Țărănească "GHERGHELEJIU GHENADIE VLADIMIR"liquidatedGospodăria Țărănească "GHERGHELEJIU TAMARA ZAHARIA"liquidatedGospodăria Țărănească "GRIB GHEORGHE GHEORGHE"activeGospodăria Țărănească "GRIB VICTOR ALEXANDRU"active

+174 more

Connections

1 link
Shared operator — likely the same administrator
COL RENOVShared officer / director · 2 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
COLESNIC ANATOLIEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Shared-director cluster

A director is shared across 4 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