DOSSIERS / INTREPRINDEREA INDIVIDUALA "BALAN R I"
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INTREPRINDEREA INDIVIDUALA "BALAN R I"

MD · SOLE TRADER · INCORPORATED 1997-02-20
KYBE ID: MD-1187995 · 1187995 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "BALAN R I"
md_companies
1187995
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-02-20
md_companies
1998-01-29
md_companies
MD-4720, BRICENI, CORJEUȚI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ASOCIATIA GOSPODARIILOR TARANESTI "TIGLAU"liquidatedASOCIATIA PE ACTIUNI "CORJEUTI"liquidatedCabinetul individual al medicului de familie COSTEȚCHI DARIAliquidatedGospodăria Ţărănească "CUCEREAVAIA VIORICA" din s.Corjeuţi, raionul BriceniactiveGospodăria Țărănească IACUBOI NICU satul Corjeuți, raionul BriceniactiveII "SILIMA-BRAGARI"liquidatedINTREPRINDDEREA INDIVIDUALA "STINCA D.R."liquidatedINTREPRINDEREA INDIVIDUALA "AGAPII P.V."liquidatedINTREPRINDEREA INDIVIDUALA "AILEND-DONTU"liquidatedINTREPRINDEREA INDIVIDUALA "ANDRIAN I.I." IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "ANDRONIC N G"liquidatedINTREPRINDEREA INDIVIDUALA "ANGELA MIAUN"liquidatedINTREPRINDEREA INDIVIDUALA "BANARIUC P.G."liquidatedINTREPRINDEREA INDIVIDUALA "CAPRIZ-BOCANCEA"liquidatedINTREPRINDEREA INDIVIDUALA "CARL-GAITUR"liquidatedINTREPRINDEREA INDIVIDUALA "CODRU-GROZA"liquidatedINTREPRINDEREA INDIVIDUALA "CONDOR-PADURET"liquidatedINTREPRINDEREA INDIVIDUALA "CONDOR"-STINCAliquidatedINTREPRINDEREA INDIVIDUALA "CRISTINA-BORDEI"liquidatedINTREPRINDEREA INDIVIDUALA "DJEIMS-BAJURA"liquidated

+48 more

People with significant control

1 people
NameRoleFromSource
BALAN RAISAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off