DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "AURICA-MARINESCU"
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Sole trader dossier

Întreprinderea Individuală "AURICA-MARINESCU"

MD · SOLE TRADER · INCORPORATED 1994-05-19
KYBE ID: MD-1018606002097 · 1018606002097 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "AURICA-MARINESCU"
md_companies
1018606002097
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-05-19
md_companies
2018-09-19
md_companies
MD-7211, rl. Șoldănești, s. Alcedar
md_companies

Companies at this address

39 total
Asociația de Economii și Împrumut "ALCEDAR-CREDIT"activeGospodăria Țărănească "BAHRIM MARGARETA SERGIU"liquidatedGospodăria Țărănească "BELOUS VASILE ANDREI" din s.Alcedar, raionul Șoldănești.activeGospodăria Țărănească "BELOUS VASILE VASILE" din s.Alcedar, raionul Șoldănești.activeGospodăria Țărănească (de fermier) "CIORICI IVAN ALESEI S.ALCEDAR"liquidatedGospodăria Țărănească (de fermier) "GORILA VALERIA SERGHEI"activeGospodăria Țărănească (de fermier) "URSU IURII IVAN S.ALCEDAR"liquidatedGospodăria Țărănească "GORILA SERGHEI LEONID"liquidatedGospodăria Țărănească "PERU ANA"liquidatedGospodăria Țărănească "ROTARI IVAN FIODOR"liquidatedGospodărie Țărănească (de fermier) "TIRON DUMITRU VASILE"liquidatedÎntreprinderea Individuală "ELECTRON-ȘVEȚ"liquidatedÎntreprinderea Individuală "EVDOCHIA STRATULAT"liquidatedÎntreprinderea Individuală "IRINUȚA-ȘVEȚ"liquidatedÎntreprinderea Individuală "JĂNEL-BALABAN"liquidatedÎntreprinderea Individuală "L.A.LUPAN"liquidatedÎntreprinderea Individuală "MIHAI GOLUB"liquidatedÎntreprinderea Individuală "MIHAIL BUJOREAN"activeÎntreprinderea Individuală "OLESEA-IZMAN"liquidatedÎntreprinderea Individuală "STRATULAT GALINA"liquidated

+19 more

Connections

7 links
Shared operator — likely the same administrator
STILMAR EXIM SRLShared officer / director · 8 share thisCOM-AGRO BALACEANCA SRLShared officer / director · 8 share thisCOUNTRY VISION SRLShared officer / director · 8 share thisELECTRO - VLASIB SRLShared officer / director · 8 share thisMARINESCU INTERTRANS S.R.L.Shared officer / director · 8 share thisSCHELA DE FORAJ PROBE DE PRODUCTIE SI REPARATII SONDE GHELINTAShared officer / director · 8 share thisSTILMAR IMPEX 2001 SRLShared officer / director · 8 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
MARINESCU ILIEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off