DOSSIERS / INTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"

MD · SOLE TRADER · INCORPORATED 1997-01-22
KYBE ID: MD-1148436 · 1148436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CRISTIN PINTEA"
md_companies
1148436
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-01-22
md_companies
2001-02-28
md_companies
MD-4233, ȘTEFAN VODĂ, SLOBOZIA
md_companies

Connections

13 links
Shared operator — likely the same administrator
Gospodăria Țărănească (de fermier) VITALIE BONDARENCOShared registered address · 4 share thisGospodăria Ţărănească CIOBANU LEONID din satul Slobozia raionul Ştefan VodăShared registered address · 4 share thisSocietatea cu Răspundere Limitată DULCIURI ELVIRAShared registered address · 4 share thisFIRMA "CODRU" S.R.L.Shared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "NORD COMERȚ"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ACOPERIȘ PENTRU FIECARE"Shared officer / director · 11 share thisCOOPERATIVA DE PRODUCERE "FURNICA"Shared officer / director · 11 share thisPINTEA COM PROD SRLShared officer / director · 11 share thisSIVINTRAVEL SRLShared officer / director · 11 share thisÎntreprinderea Individuală "LAURENȚIA - PÎNTEA"Shared officer / director · 11 share thisKASJOPEA STAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSPACIFIC LIGHT & LOVE COMPANY SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AGRARIA DRONE"Shared 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.

People with significant control

1 people
NameRoleFromSource
PINTEA IONadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 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