Key facts
liquidatedINTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"
md_companies
196358
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-03-09
md_companies
2001-08-15
md_companies
MD-7314, CANTEMIR, CANIA
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"
RISK SCORE13LOW RISK
Companies at this address
21 totalCOOPERATIVA AGRICOLA "PRUT"FILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.FIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.Gospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemirÎntreprinderea Individuală ADASCALITA PIOTRÎntreprinderea Individuală ANATOL-GÎRNEȚINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "CRETU VERA"ÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"INTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"INTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"INTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"Întreprinderea Individuală "OLEG-ROTARU"INTREPRINDEREA INDIVIDUALA "O PARA"INTREPRINDEREA INDIVIDUALA "ROTARU"INTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"Societatea Comercială LIANCOMP S.R.L.Societatea cu Răspundere Limitată EMTADI-COMSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| BAGRIN MARIA | administrator | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 13?
2 signals+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100
Insolvency timeline
1 eventsDissolved / struck off