DOSSIERS / INTREPRINDEREA INDIVIDUALA "CODRU-COSTIN"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "CODRU-COSTIN"

MD · SOLE TRADER · INCORPORATED 1994-10-05
KYBE ID: MD-45084 · 45084 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "CODRU-COSTIN"
md_companies
45084
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-10-05
md_companies
2000-02-02
md_companies
MD-3739, STRĂȘENI, ZUBREȘTI
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
Gospodăria Țărănească (de fermier) "CHELARU VALERIA ALEXEI"activeGospodăria Țărănească SANDU GRIGORE din satul Zubrești, raionul StrășeniactiveINTREPRINDEREA INDIVIDUALA "BUCURIA-MELNIC"activeINTREPRINDEREA INDIVIDUALA "LILIANA SIRGHI"liquidatedINTREPRINDEREA INDIVIDUALA "NISTRU-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "PLAI-COSTIN"liquidatedINTREPRINDEREA INDIVIDUALA "SERVIS-VOINOVANU"liquidatedINTREPRINDEREA INDIVIDUALA "TERP-BEJAN"activeINTREPRINDEREA INDIVIDUALA "VIORICA-MOGILDEA"activeINTREPRINDEREA INDIVIDUALA "VOINOVAN"liquidatedINTREPRINDEREA INDIVIDUALA "ZINAIDA MOHAMMAD"liquidatedINTREPRINDEREA INDIVIDUALKA "CRISTAL COSTIN"activeSocietatea cu Răspundere Limitată DANOL SERVICEliquidatedSocietatea cu Răspundere Limitată MISURCOMliquidated

People with significant control

1 people
NameRoleFromSource
COSTIN GHEORGHEadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

COSTIN GHEORGHE (officer) matches PEP Gheorghe Costin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off