Key facts
liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU"
md_companies
584008
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1993-06-29
md_companies
2002-02-25
md_companies
MD-7314, CANTEMIR, CANIA
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "ROTARU"
RISK SCORE22LOW RISK
Companies at this address
21 totalCOOPERATIVA AGRICOLA "PRUT"FILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.FIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.Gospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemirÎntreprinderea Individuală ADASCALITA PIOTRÎntreprinderea Individuală ANATOL-GÎRNEȚINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "CRETU VERA"ÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"INTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"INTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"INTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"INTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"Întreprinderea Individuală "OLEG-ROTARU"INTREPRINDEREA INDIVIDUALA "O PARA"INTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"Societatea Comercială LIANCOMP S.R.L.Societatea cu Răspundere Limitată EMTADI-COMSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ROTARU TUDOR | administrator | — | MD registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100
Insolvency timeline
1 eventsDissolved / struck off