Key facts
liquidatedINTREPRINDEREA INDIVIDUALA "TIMPU"
md_companies
118231
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1992-07-29
md_companies
1998-03-06
md_companies
MD-3419, HÎNCEȘTI, CARACUI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "TIMPU"
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
8 totalASOCIATIA GOSPODARIILOR TARANESTI "ACORD-CHM"ASOCIATIA GOSPODERIILOR TARANESTI "PLUGARUL-TITIANA"Gospodăria Ţărănească STAŞOC LIUBA satul Caracui, raionul HînceştiINTREPRINDEREA INDIVIDUALA "BRADULET -BOTNARIUC" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "MOSTOVOI-DANIELA" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "PLAI"Societatea cu Răspundere Limitată EXPERTLINE WORKS
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ALEXEI VASILE | administrator | — | MD registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off