Key facts
activeINTREPRINDEREA INDIVIDUALA "ROTARU ILIE"
md_companies
318412
md_companies
active
md_companies
Întreprindere individuală
md_companies
1994-04-20
md_companies
MD-5950, FĂLEȘTI, TAXOBENI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "ROTARU ILIE"
RISK SCORE42MEDIUM RISK
Companies at this address
106 totalGOSPODARIA AGRICOLA "TAXOBENI"INTREPRINDEREA INDIVIDUALA "BOBU"INTREPRINDEREA INDIVIDUALA "DUBASARI-N"INTREPRINDEREA INDIVIDUALA "GALCHINA"INTREPRINDEREA INDIVIDUALA "ILASCO NATALIA"INTREPRINDEREA INDIVIDUALA "ILASCU FOCA"INTREPRINDEREA INDIVIDUALA "ILASDCO LUCIA"INTREPRINDEREA INDIVIDUALA "LARIONOVA"INTREPRINDEREA INDIVIDUALA "MUNTEANU"INTREPRINDEREA INDIVIDUALA "NONI"INTREPRINDEREA INDIVIDUALA "NONI LUCIA"INTREPRINDEREA INDIVIDUALA "ODAINIC"INTREPRINDEREA INDIVIDUALA "ONOICO VIORICA"INTREPRINDEREA INDIVIDUALA "ORCIACOVA A"INTREPRINDEREA INDIVIDUALA "PROCOPOV"INTREPRINDEREA INDIVIDUALA "ROTARI D"INTREPRINDEREA INDIVIDUALA "ROTARI M"INTREPRINDEREA INDIVIDUALA "ROTARU EUGHENIA"INTREPRINDEREA INDIVIDUALA "TVERDOHLEB"INTREPRINDREA INDIVIDUALA "MIRON E"
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROTARU ILIE | administrator | — | MD registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 106 companies
medium
Batch-formation cluster
51 companies at this address were incorporated the same day (1994-04-20) — buffer-chain / grant-farm / cartel-field pattern
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 42?
3 signals+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100