DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ANETA MOROȘAN"
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Sole trader dossier

Întreprinderea Individuală "ANETA MOROȘAN"

MD · SOLE TRADER · INCORPORATED 1997-09-02
KYBE ID: MD-1020600041053 · 1020600041053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ANETA MOROȘAN"
md_companies
1020600041053
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-09-02
md_companies
2021-06-29
md_companies
MD-2089, mun. Chișinău, s. Ciorescu, Moldova, 1, ap.(of.) 36
md_companies

Connections

12 links
Shared operator — likely the same administrator
Întreprinzător Individual "ANDRIEVSCHII ANETA"Shared registered address · 3 share thisSocietatea cu Răspundere Limitată "A MIA ESTETIC"Shared registered address · 3 share thisÎntreprinderea Individuală "MOROȘAN ALIONA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "CASA MOROȘAN"Shared officer / director · 11 share thisELDENA COM SRLShared officer / director · 11 share thisATLAS THINQ GROUP S.R.L.Shared officer / director · 11 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COTIUJENI"Shared officer / director · 11 share thisELEVET CONSULTING S.R.L.Shared officer / director · 11 share thisEUROMAMUT SRLShared officer / director · 11 share thisMOROSAN AUTO TRADE SRLShared officer / director · 11 share thisCORA COSMETICS '97 SRLShared officer / director · 11 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.

Showing 11 of 12 — full graph via /v1/entities/MD-1020600041053/network.

People with significant control

1 people
NameRoleFromSource
MOROȘAN ELENAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off