DOSSIERS / INTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN ION
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Sole trader dossier

INTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN ION

MD · SOLE TRADER · INCORPORATED 1994-03-18
KYBE ID: MD-109791 · 109791 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALE "MELNITA"-COJOCARI CONSTANTIN ION
md_companies
109791
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-03-18
md_companies
1998-04-06
md_companies
MD-4736, BRICENI, ȘIRĂUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
COOPERATIVA AGRICOLE DE PRODUCTIE SI CONSUM "AGROSIR-PRUT"liquidatedGospodăria Țărănească ANISCHEVICI ANDREI VASILE din s.Șirăuți, raionul BriceniactiveGospodăria Ţărănească CHICAROŞ ILINCA satul Şirăuţi, raionul BriceniactiveGospodăria Ţărănească GHERMAN ALEXANDR din s.Şirăuţi, raionul BriceniactiveGospodăria Țărănească NIRONES ANATOLIE PAVEL DIN S.ŞIRĂUŢI, RAIONUL BRICENIliquidatedINTREPRINDEREA INDIVIDUALA "BIRIUZA"-PROTUCliquidatedINTREPRINDEREA INDIVIDUALA "CATIUSA-MOLDOVAN"activeINTREPRINDEREA INDIVIDUALA ""DJENIURIA-BREGA"liquidatedINTREPRINDEREA INDIVIDUALA "INCA-RADU"liquidatedINTREPRINDEREA INDIVIDUALA "LESNIC V.I."liquidatedINTREPRINDEREA INDIVIDUALA "PAVELICIUC EUGENIU"liquidatedINTREPRINDEREA INDIVIDUALA "SIMONA-ZOTA"liquidatedINTREPRINDEREA INDIVIDUALA "VITALINA-MUSUC"liquidatedÎntreprinzător Individual BORȘCI LUDMILAliquidatedSocietatea cu Răspundere Limitată SAPEVO-COMactive

People with significant control

1 people
NameRoleFromSource
COJOCARI CONSTANTINadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 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