DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "BEJAN ION"
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Sole trader dossier

Întreprinzător Individual "BEJAN ION"

MD · SOLE TRADER · INCORPORATED 2018-05-25
KYBE ID: MD-1018606002776 · 1018606002776 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinzător Individual "BEJAN ION"
md_companies
1018606002776
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2018-05-25
md_companies
2019-04-10
md_companies
MD-3555, rl. Orhei, s. Vîșcăuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Cooperativa de Consum "SANADINO"liquidatedCooperativa de Producție "CALOIAN"liquidatedGospodăria Țărănească (de fermier) "CEBAN LIUDMILA MIHAIL"liquidatedGospodăria Țărănească(de fermier) "COCALEA SERGIU"activeGospodăria Țărănească "LISNIC ION SOFRONIE" s. Vîșcăuți, r-nul OrheiactiveÎntreprinderea Individuală "ADELA VOICU"liquidatedÎntreprinderea Individuală "BEJAN ANTONINA"activeÎntreprinderea Individuală "ELENA TISLARI"activeÎntreprinderea Individuală "M.D.CEBAN"liquidatedÎntreprinderea Individuală "M.FRUNZE"liquidatedÎntreprinderea Individuală "NATALIA STĂVILĂ"activeÎntreprinderea Individuală "SOLOMON GALINA"activeÎntreprinderea Individuală "T.CEBAN"liquidatedÎntreprinderea Individuală "VASILE VOICA"liquidatedÎntreprinzător Individual "ANDRONACHI ELENA"liquidatedÎntreprinzător Individual "BEJAN DORIN"liquidatedÎntreprinzător Individual "BEJAN VALENTINA"activeÎntreprinzător Individual "COCALEA SERGIU"activeÎntreprinzător Individual "DULGHER LEONID"liquidatedÎntreprinzător Individual "GREBENNIC TATIANA"liquidated

+20 more

People with significant control

1 people
NameRoleFromSource
BEJAN IONadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off