DOSSIERS / INTREPRINDEREA INDIVIDUALA "SIRBU NICOLAE"
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INTREPRINDEREA INDIVIDUALA "SIRBU NICOLAE"

MD · SOLE TRADER · INCORPORATED 1999-04-28
KYBE ID: MD-16249931 · 16249931 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "SIRBU NICOLAE"
md_companies
16249931
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1999-04-28
md_companies
2002-02-01
md_companies
MD-5822, TELENEȘTI, INEȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
COOPERATIVA AGRICOLA "INESTENI"liquidatedGASPODARIA TARANEASCA "CANATUI VASILE CON."liquidatedGASPODARIA TARANEASCA "MUNTEAN GRIGORE STEFAN."liquidatedGASPODARIA TARANEASCA "SOLTOIAN ANA MIH."liquidatedGOSPODARIA TARANEASCA "BUNESCU MIHAI TRIFAN" I.IliquidatedGOSPODARIA TARANEASCA "BUNESCU VASILE ION"liquidatedGOSPODARIA TARANEASCA "CANATUI VASILE HAR"liquidatedGOSPODARIA TARANEASCA "COJOCARI ROMAN AR." I.IliquidatedGOSPODARIA TARANEASCA "DOCHITA MARIA DAN." I.IliquidatedGOSPODARIA TARANEASCA "DRUTA ALEXANDRA ION" I.I.liquidatedGOSPODARIA TARANEASCA "DRUTA EUGENIA TUDOR"liquidatedGOSPODARIA TARANEASCA "DRUTA FEDOR T"liquidatedGOSPODARIA TARANEASCA "DRUTA VASILE ION"liquidatedGOSPODARIA TARANEASCA "FETESCU ANASTASIA N."liquidatedGOSPODARIA TARANEASCA "FETESCU PELAGHIA V." I.IliquidatedGOSPODARIA TARANEASCA "HAITU MIHAI DEMENTE"liquidatedGOSPODARIA TARANEASCA "MANDRABURA NICOLAI G" I.IliquidatedGOSPODARIA TARANEASCA "MATEI OLGA G"liquidatedGOSPODARIA TARANEASCA "MEREUTA EFIMIA D."liquidatedGOSPODARIA TARANEASCA "MOVILA EUDOCHIA O."liquidated

+21 more

People with significant control

1 people
NameRoleFromSource
SIRBU NICOLAEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off