DOSSIERS / INTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"

MD · SOLE TRADER · INCORPORATED 1998-02-26
KYBE ID: MD-3104651 · 3104651 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "UNGUREANU-SPERANTA"
md_companies
3104651
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-02-26
md_companies
2001-03-30
md_companies
MD-3431, HÎNCEȘTI, LĂPUȘNA
md_companies

Companies at this address

23 total
ASOCIATIA DE GOSPODARII TARANESTI "BESCHIER"liquidatedASOCIATIA DE GOSPODARII TARANESTI "HORTOLOMEI"liquidatedCOOPERATIVA MIXTA "LAPUSNA" URECOOPactiveGOSPODARIA TARANEASCA "CDG" CHIRILAliquidatedGospodăria Țărănească MARTÎNIUC VLAD din s. Lăpușna, raionul HînceștiliquidatedGOSPODARIA TARANEASCA "MVN" MAGLAliquidatedGOSPODARIA TARANEASCA "SGN-STANCIU"liquidatedÎNTREPRINDEREA DE STAT RUSSCAactiveÎntreprinderea Individuală ANTOHI IRODIAactiveINTREPRINDEREA INDIVIDUALA "DOBRIN-TRISTAR"liquidatedINTREPRINDEREA INDIVIDUALA "FILAT"liquidatedINTREPRINDEREA INDIVIDUALA "PODOLEANU-NICULENA"liquidatedINTREPRINDEREA INDIVIDUALA "SARIVAN-N.N.M."liquidatedINTREPRINDEREA INDIVIDUALA "SENDREA-TAMARA"liquidatedINTREPRINDEREA INDIVIDUALA "STOIAN-HAIDUCUL"liquidatedINTREPRINDERE INDIVIDUALA "CID-CODREANU"activeÎntreprinzător Individual RUSU LIUBAliquidatedSocietatea Comercială AVVA COMPANY Societate cu Răspundere LimitatăactiveSocietatea cu Răspundere Limitată ECO AGREGAT TRANSPORTactiveSocietatea cu Răspundere Limitată GROIŢA GRUPactive

+3 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU NICOLAEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 69 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