DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MARIANA CARAMAN"
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Sole trader dossier

Întreprinderea Individuală "MARIANA CARAMAN"

MD · SOLE TRADER · INCORPORATED 1997-05-19
KYBE ID: MD-1018606002352 · 1018606002352 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MARIANA CARAMAN"
md_companies
1018606002352
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-05-19
md_companies
2018-09-11
md_companies
MD-7216, rl. Șoldănești, s. Cotiujenii Mari
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

Asociația de Economii și Împrumut "COTIUJENII MARI CREDIT"activeCooperativa de Întreprinzător "AGROHARMANUL"liquidatedCooperativa de Producție și Consum "CĂUIEȘTI"activeFiliala Moldovenească al Firmei Romănești "DANDU-IMPEX" S.R.L.liquidatedGospodăria Țărănească (de fermier) "BARBÎROȘ DMITRII VALERII"liquidatedGospodăria Țărănească (de fermier) "BURLACU SILVIA PETRU"liquidatedgospodăria Țărănească ( de fermier) "CEBAN ANGELA ALEXEI"activeGospodăria Țărănească ( de fermier) "CEBAN CONSTANTIN DUMITRU"activeGospodăria Țărănească (de fermier) "CEBAN DUMITRU VASILII"activeGospodăria Țărănească (de fermier) "CEBAN LUCIA VICTOR"activeGospodăria Țărănească (de fermier) "CIOBANU ADIC ALEXEI"activeGospodăria Țărănească (de fermier) "CIOBANU MIHAIL CHIRIL"activeGospodăria Țărănească (de fermier) "COZMA VALERII VALENTIN"liquidatedGospodăria Țărănească ( de fermier) "EGOROV IGOR ALEXANDRU"activeGospodăria Țărănească (de fermier) "FĂTU RENAD ION"activeGospodăria Țărănească (de fermier) "GRATI ALEXANDRU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU IVAN MIHAIL S.COTIUJENII MARI"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIOBANU VICTOR DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CIUBOTARU TATIANA MIHAIL"activeGospodăria Țărănească (de fermier) "IONCU OLESEA PETRU"active

+122 more

People with significant control

1 people
NameRoleFromSource
PANA MARIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off