Key facts
liquidatedINTREPRINDEREA INDIVIDUALA "MEGHEA-COM"
md_companies
644538
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1995-07-19
md_companies
1997-07-07
md_companies
MD-3733, CHIȘINĂU, TRUȘENI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "MEGHEA-COM"
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalASOCIATIA GOSPODARIILOR TARANESTI "CIRESAR-TRUSENI"COOPERATIVA POMILEGUMICOLA "ICAM-POM"FIRMA DE PRODUCTIE SI COMERT "PALMAS SI CO" SRLGospodăria Țărănească LUPAȘCU VEACESLAV din satul Trușeni municipiul ChișinăuGospodăria Țărănească VUTCARIOV VLADIMIR din s.Trușeni, mun.ChișinăuGospodărie ţărănească ȚURCAN MARIA din s.Trușeni, municipiul ChișinăuINTREPRINDEREA INDIVIDUALA "A.MADAN"INTREPRINDEREA INDIVIDUALA "EXIM-BEGU"INTREPRINDEREA INDIVIDUALA "INTEGRU-MARIAN"INTREPRINDEREA INDIVIDUALA "LILI-BEGU"INTREPRINDEREA INDIVIDUALA "MARIA-MIHALACHI"INTREPRINDEREA INDIVIDUALA "MARIA NICOLAI"INTREPRINDEREA INDIVIDUALA "TATIANA PAVLIUCENCO"INTREPRINDEREA INDIVIDUALA "VASILE IONASCU"INTREPRINDEREA INDIVIDUALA "ZEUS-MARIAN"INTREPRINDEREA MIXTA MOLDO-TURCEASCA "SPOR-INTERNATIONAL" S.A.INTREPRINDERE INDIVIODUALA "MARIA CERNEAGA"SOCIETATEA CU RASPUNDERE LIMITATA "TEZORO-LUX"SOCIETATEA DE PRODUCERE SI COMERT "IANTARI-BIO" SOCIETATE CU RASPUNDERE LIMITATA
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MEGHEA ANDREI | administrator | — | MD registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off