DOSSIERS / CABINETUL INDIVIDUAL AL MEDICULUI DE FAMILIE COSTEȚCHI DARIA
← SearchExport PDF
Sole trader dossier

Cabinetul individual al medicului de familie COSTEȚCHI DARIA

MD · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: MD-1019604000096 · 1019604000096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Cabinetul individual al medicului de familie COSTEȚCHI DARIA
md_companies
1019604000096
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2019-01-21
md_companies
2026-04-29
md_companies
MD-4720, BRICENI, CORJEUŢI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ASOCIATIA GOSPODARIILOR TARANESTI "TIGLAU"liquidatedASOCIATIA PE ACTIUNI "CORJEUTI"liquidatedGospodăria Ţărănească "CUCEREAVAIA VIORICA" din s.Corjeuţi, raionul BriceniactiveGospodăria Țărănească IACUBOI NICU satul Corjeuți, raionul BriceniactiveII "SILIMA-BRAGARI"liquidatedINTREPRINDDEREA INDIVIDUALA "STINCA D.R."liquidatedINTREPRINDEREA INDIVIDUALA "AGAPII P.V."liquidatedINTREPRINDEREA INDIVIDUALA "AILEND-DONTU"liquidatedINTREPRINDEREA INDIVIDUALA "ANDRIAN I.I." IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "ANDRONIC N G"liquidatedINTREPRINDEREA INDIVIDUALA "ANGELA MIAUN"liquidatedINTREPRINDEREA INDIVIDUALA "BALAN R I"liquidatedINTREPRINDEREA INDIVIDUALA "BANARIUC P.G."liquidatedINTREPRINDEREA INDIVIDUALA "CAPRIZ-BOCANCEA"liquidatedINTREPRINDEREA INDIVIDUALA "CARL-GAITUR"liquidatedINTREPRINDEREA INDIVIDUALA "CODRU-GROZA"liquidatedINTREPRINDEREA INDIVIDUALA "CONDOR-PADURET"liquidatedINTREPRINDEREA INDIVIDUALA "CONDOR"-STINCAliquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-BORDEI"liquidatedINTREPRINDEREA INDIVIDUALA "DJEIMS-BAJURA"liquidated

+48 more

People with significant control

1 people
NameRoleFromSource
COSTEŢCHI DARIAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off