Key facts
liquidatedÎntreprinzător Individual FILIP PETRU
md_companies
1023606005500
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
2023-09-20
md_companies
2026-03-24
md_companies
MD-3548, ORHEI, SUSLENI
md_companies
Sole trader dossier
Întreprinzător Individual FILIP PETRU
RISK SCORE16LOW RISK
Companies at this address
16 totalCOOPERATIVA AGRICOLA "COLINA-SUSLENI"Gospodăria Ţărănească MOLOVATA MARGARETA DIN S.SUSLENI, RAIONUL ORHEIINTREPRINDEREA INDIVIDUALA "FAMILIA SOLTAN"-2INTREPRINDEREA INDIVIDUALA "SERAFIMA POSTICA"INTREPRINDEREA INDIVIDUALA "STAMATI"INTREPRINDEREA INDIVIDUALA "VISARION SERBINOV"Întreprinderea Municipală SERVICII COMUNALE SUSLENIÎntreprinzător Individual POPA CRISTIANSocietatea cu Răspundere Limitată BRICK DECOR SOLUTIONSSOCIETATEA CU RASPUNDERE LIMITATA "DIVEANS"Societatea cu Răspundere Limitată FRATELLI TRIFANSocietatea cu Răspundere Limitată MIRIFIQUESocietatea cu Răspundere Limitată MOLOVATA TEAMSocietatea cu Răspundere Limitată VILODANISSocietate cu răspundere limitată "CATALEIA TRANS"
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FILIP PETRU | administrator | — | MD registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
FILIP PETRU (officer) matches PEP Petru Filip — member of the Senate of Romania, Romania. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
FILIP PETRU (officer) matches PEP Petru Filip — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off