DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "MARIN CALANCEA"
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Sole trader dossier

Întreprinderea Individuală "MARIN CALANCEA"

MD · SOLE TRADER · INCORPORATED 1995-12-01
KYBE ID: MD-1019609000976 · 1019609000976 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "MARIN CALANCEA"
md_companies
1019609000976
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-12-01
md_companies
2019-06-21
md_companies
MD-6424, rl. Nisporeni, s. Cristești
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Companies at this address

63 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CRISTESTI"activeBroker de Asigurare-Reasigurare "SD ASIG" Societate cu Răspundere LimitatăliquidatedFirma de Producție și Comerț "ARIROCA" S.R.L.activeGospodăria Țărănească "BEZER ZINAIDA" din satul Cristești, raionul NisporeniactiveGospodăria Țărănească (de fermier) "BOCȘĂNEANU PETRU VASILE"activeGospodăria Țărănească (de fermier) "BRAGHIȘ ANGELA PAVEL"liquidatedGospodăria Țărănească (de fermier) "BULAT ANGELA GHEORGHE"activeGospodăria Țărănească (de fermier) "GORCEAC VASILIȚA PETRU"liquidatedGospodăria Țărănească (de fermier) "HOMIȚCHI ȘTEFAN PAVEL" s.CristeștiactiveGospodăria Țărănească (de fermier) "MATCOVSCHI LUDMILA ION"activeGospodăria Țărănească (de fermier) "MELNIC ION CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "NICOLAE TIMOFTI"activeGospodăria Țărănească (de fermier) "PRISACARU ALEXANDRU ION"liquidatedGospodăria Țărănească (de fermier) "PRISĂCARU VALERIU VASILE"activeGospodăria Țărănească (de fermier) "PRISĂCARU VICTOR MIHAIL"activeGospodăria Țărănească (de fermier) "PRISECARU IURIE ANTON"liquidatedGospodăria Țărănească (de fermier) "RUSSU EVGHENII"liquidatedGospodăria Țărănească (de fermier) "RUSU VIORICA STEPAN"liquidatedÎntreprinderea Individuală "ANDRONACHI VALENTINA"liquidatedÎntreprinderea Individuală "ANNINA- BOCSENEANU"active

+43 more

Connections

8 links
Shared operator — likely the same administrator
Întreprinderea Individuală "ROMAN MARIA & CO"Shared officer / director · 9 share thisFARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.Shared officer / director · 9 share thisMIN-DEEA SRLShared officer / director · 9 share thisCALMAR ANVELOPE SERVICE S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "MARIA CALANCEA" IN PROCES DE LICHShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EUGEN & MARIA"Shared officer / director · 9 share thisEVENTS CONCEPT REAL S.R.L.Shared officer / director · 9 share thisFirma Comercială de Producție "OLIVIO-CON" S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CALANCEA MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 11 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