Key facts
liquidatedINTREPRINDEREA INDIVIDUALA "FULGA I.GH."
md_companies
1561327
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-05-16
md_companies
2000-11-23
md_companies
MD-4720, BRICENI, CORJEUȚI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "FULGA I.GH."
RISK SCORE19LOW RISK
Ownership structure
1 entitiesCompanies at this address
68 totalASOCIATIA GOSPODARIILOR TARANESTI "TIGLAU"ASOCIATIA PE ACTIUNI "CORJEUTI"Cabinetul individual al medicului de familie COSTEȚCHI DARIAGospodăria Ţărănească "CUCEREAVAIA VIORICA" din s.Corjeuţi, raionul BriceniGospodăria Țărănească IACUBOI NICU satul Corjeuți, raionul BriceniII "SILIMA-BRAGARI"INTREPRINDDEREA INDIVIDUALA "STINCA D.R."INTREPRINDEREA INDIVIDUALA "AGAPII P.V."INTREPRINDEREA INDIVIDUALA "AILEND-DONTU"INTREPRINDEREA INDIVIDUALA "ANDRIAN I.I." IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "ANDRONIC N G"INTREPRINDEREA INDIVIDUALA "ANGELA MIAUN"INTREPRINDEREA INDIVIDUALA "BALAN R I"INTREPRINDEREA INDIVIDUALA "BANARIUC P.G."INTREPRINDEREA INDIVIDUALA "CAPRIZ-BOCANCEA"INTREPRINDEREA INDIVIDUALA "CARL-GAITUR"INTREPRINDEREA INDIVIDUALA "CODRU-GROZA"INTREPRINDEREA INDIVIDUALA "CONDOR-PADURET"INTREPRINDEREA INDIVIDUALA "CONDOR"-STINCAINTREPRINDEREA INDIVIDUALA "CRISTINA-BORDEI"
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| FULGA ION | administrator | — | MD registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 68 companies
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 19?
2 signals+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100
Insolvency timeline
1 eventsDissolved / struck off