DOSSIERS / ÎNTREPRINZĂTOR INDIVIDUAL "CEBAN ION"
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Sole trader dossier

Întreprinzător Individual "CEBAN ION"

MD · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: MD-1019600030644 · 1019600030644 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Întreprinzător Individual "CEBAN ION"
md_companies
1019600030644
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-07-04
md_companies
2020-01-10
md_companies
MD-4817, rl. Criuleni, s. Corjova
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Asociația de Economii și Împrumut "CORJOVO"liquidatedGospodăria Țărănească "PADUREAN GRIGORE"liquidatedGospodăria Țărănească "POALELUNGI NICOLAI TROFIM"liquidatedÎNTOVARASIREA POMICOLĂ "LEGUMARIA" COOPactiveÎntreprinderea Individuală "EUGEN BRICEAC"liquidatedÎntreprinderea Individuală "GORCEAC MIHAIL"liquidatedÎntreprinderea Individuală "ION CHISNENCO"liquidatedÎntreprinderea Individuală "NACLADA V.R."liquidatedÎntreprinderea Individuală "NICOLAE BERNEVEC - BAR ANDRIEȘ"liquidatedÎntreprinderea Individuală "OJOG VALENTIN"liquidatedÎntreprinderea Individuală "PLAMADEALA ANDREI"liquidatedÎntreprinderea Individuală "POALELUNGI MIHAIL"activeÎntreprinderea Individuală "REBEJA ION"liquidatedÎntreprinderea Individuală "REBEJA IVAN"liquidatedÎntreprinderea Individuală "VTORENCO MARIA"activeÎNTREPRINDEREA MUNICIPALĂ "GONIPEIA"activeÎntreprindere Individuală "OJOG ANATOLIE"activeÎntreprinzător Individual "IVANOV SILVIA"liquidatedÎntreprinzător Individual "MINCIUNA ZINAIDA"liquidatedÎntreprinzător Individual "POALELUNGI GRIGORE"liquidated

+32 more

People with significant control

1 people
NameRoleFromSource
CEBAN IONadministrator—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CEBAN ION (officer) matches PEP Ion Ceban — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 36?

4 signals
+16
Business fragmentation
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score36/100

Insolvency timeline

1 events
Dissolved / struck off