DOSSIERS / INTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"

MD · SOLE TRADER · INCORPORATED 1997-07-24
KYBE ID: MD-1548362 · 1548362 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"
md_companies
1548362
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-07-24
md_companies
2002-08-06
md_companies
MD-7314, CANTEMIR, CANIA
md_companies

Companies at this address

21 total
COOPERATIVA AGRICOLA "PRUT"liquidatedFILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.liquidatedFIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.liquidatedGospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemiractiveÎntreprinderea Individuală ADASCALITA PIOTRliquidatedÎntreprinderea Individuală ANATOL-GÎRNEȚliquidatedINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "CRETU VERA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERliquidatedINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"liquidatedINTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"activeINTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"liquidatedINTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"liquidatedINTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"liquidatedÎntreprinderea Individuală "OLEG-ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "O PARA"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU"liquidatedSocietatea Comercială LIANCOMP S.R.L.liquidatedSocietatea cu Răspundere Limitată EMTADI-COMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"active

+1 more

Connections

5 links
Shared operator — likely the same administrator
VISMAR FOND SRLShared officer / director · 6 share thisPDR EUROPA S.R.L.Shared officer / director · 6 share thisASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN CANIA" COOP.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "LANCEA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "VASTPLAST"Shared officer / director · 6 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
GIRNET VASILEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off