DOSSIERS / INTREPRINDEREA INDIVIDUALA "ANDRIES-MOISEI"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ANDRIES-MOISEI"

MD · SOLE TRADER · INCORPORATED 1993-01-15
KYBE ID: MD-322320 · 322320 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ANDRIES-MOISEI"
md_companies
322320
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-01-15
md_companies
2001-06-13
md_companies
MD-6538, ANENII NOI, ȚÎNȚĂRENI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Gospodăria Țărănească POALELUNJI OLEG BORIS s.Țînțăreni raionul Anenii NoiactiveINTREPRINDEREA INDIVIDUALA "BERLINSCHII G.I."liquidatedINTREPRINDEREA INDIVIDUALA "BULBOCEAN N"liquidatedINTREPRINDEREA INDIVIDUALA "BULBOCIAN"activeINTREPRINDEREA INDIVIDUALA "BUTUCEL GH."liquidatedINTREPRINDEREA INDIVIDUALA "FILIPASCO V"liquidatedINTREPRINDEREA INDIVIDUALA "ILOVAN LIUBA"activeINTREPRINDEREA INDIVIDUALA "ILOVAN P."liquidatedINTREPRINDEREA INDIVIDUALA "INDOITU A"liquidatedINTREPRINDEREA INDIVIDUALA "MARIANA GUTU"liquidatedINTREPRINDEREA INDIVIDUALA "OLGA COTET"activeINTREPRINDEREA INDIVIDUALA "PASCAN I."liquidatedINTREPRINDEREA INDIVIDUALA "SAVAN S"liquidatedSOCIETATEA CU RASPUNDERE LIMITATA "VARA"active

People with significant control

1 people
NameRoleFromSource
MOISEI LIDIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off