DOSSIERS / INTREPRINDEREA INDIVIDUALA "DE TOATE PENTRU TOTI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "DE TOATE PENTRU TOTI"

MD · SOLE TRADER · INCORPORATED 1993-02-02
KYBE ID: MD-298395 · 298395 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "DE TOATE PENTRU TOTI"
md_companies
298395
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-02-02
md_companies
1995-12-11
md_companies
MD-3434, HÎNCEȘTI, LOGĂNEȘTI
md_companies

Companies at this address

22 total
ASOCIATIA DE GOSPODARI TARANESTI "PLAI"liquidatedCOOPERATIVA DE PRODUCTIE "LOGANESTI"liquidatedGospodăria Ţărănească CIOBANU CHIRIL din satul Logăneşti, raionul HînceştiactiveINTREPRINDEREA INDIVIDUALA "BLIDARI-MALVINA"I.I.liquidatedINTREPRINDEREA INDIVIDUALA "CEBOTARI-LORINA"liquidatedINTREPRINDEREA INDIVIDUALA "GAJIU MITOC"liquidatedINTREPRINDEREA INDIVIDUALA "GHEORGHITA-CONSTRUCTORUL"liquidatedINTREPRINDEREA INDIVIDUALA "LEPADATU VASILE"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU-OLIVIA"activeINTREPRINDEREA INDIVIDUALA "SAGIN"liquidatedINTREPRINDEREA INDIVIDUALA "SCOFARI-OLESEA"liquidatedINTREPRINDEREA INDIVIDUALA "TODERAS PETRU"liquidatedINTREPRINDEREA INDIVIDUALA "ZUBINSCHI-ROMASCA"liquidatedINTREPRINDERERA INDIVIDUASLA "ALEONA"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "BORPAS-GRUP"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "COLINA"liquidatedSocietatea cu Răspundere Limitată CRIST-VALGactiveSOCIETATEA CU RASPUNDERE LIMITATA "DELMAX-COM"liquidatedSocietatea cu Răspundere Limitată GABU PROJECTSactiveSocietatea cu Răspundere Limitată Golban Homeactive

+2 more

People with significant control

1 people
NameRoleFromSource
BALAN MIHAILadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 59 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