DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "GHIOCEL"
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Sole trader dossier

Întreprinderea Individuală "GHIOCEL"

MD · SOLE TRADER · INCORPORATED 1993-01-20
KYBE ID: MD-1018609003095 · 1018609003095 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "GHIOCEL"
md_companies
1018609003095
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-01-20
md_companies
2019-04-09
md_companies
MD-6427, rl. Nisporeni, s. Grozești
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

Asociația de Economii și Împrumut "GROZEȘTI"activeCooperativa Agricolă de Întreprinzător "GROZAGROSERV"liquidatedGospodăria Țărănească (de fermier) "BEJENARU MARIANA ILIE"activeGospodăria Țărănească (de fermier) "CIOCAN MIHAIL IACOB" s.GrozeștiliquidatedGospodăria Țărănească (de fermier) "CROITORU DORINA PETRU"activeGospodăria Țărănească (de fermier) "JALBĂ MARIA ANDREI"liquidatedGospodăria Țărănească (de fermier) "MALCOCI ANCUȚA MIHAIL"activeGospodăria Țărănească (de fermier) "MARIN ALIONA PETRU"liquidatedGospodăria Țărănească (de fermier) "MOCANU BORIS IACOV"liquidatedGospodăria Țărănească (de fermier) "MOCANU VLADIMIR VICTOR"activeGospodăria Țărănească (de fermier) "TOFAN ANDREI CHIRIL"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE GROZEȘTI"liquidatedÎntreprinderea Individuală "ALO"liquidatedÎntreprinderea Individuală "BEȘLIU GHEORGHE"liquidatedÎntreprinderea Individuală "BOLDIȘOR"liquidatedÎntreprinderea Individuală "BUTNARU VALERIU"liquidatedÎntreprinderea Individuală "BUTNARU VALERIU"liquidatedÎntreprinderea Individuală "DOINA"liquidatedÎntreprinderea Individuală "FLOARE"liquidatedÎntreprinderea Individuală "GHENADII COȘLEȚ"liquidated

+55 more

People with significant control

1 people
NameRoleFromSource
LEUCĂ LILIANAadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 75 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1993-01-20) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off