DOSSIERS / INTREPRINDEREA INDIVIDUALA "ION ARAMA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "ION ARAMA"

MD · SOLE TRADER · INCORPORATED 1996-01-15
KYBE ID: MD-656472 · 656472 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "ION ARAMA"
md_companies
656472
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1996-01-15
md_companies
2000-11-02
md_companies
MD-5230, DROCHIA, POPEȘTII DE SUS
md_companies

Connections

12 links
Shared operator — likely the same administrator
GOSPODARIA TARANEASCA "GROSU IURII ALEXANDRU"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "ION T DARII"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "V.S.TETELEA"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "OCTAVIAN ARAMA"Shared registered address · 6 share thisINTREPRINDEREA INDIVIDUALA "IGOR GUTU"Shared registered address · 6 share thisSOCIETATEA CU RASPUNDERE LIMITATA "COVORAS"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "RUPESTRIS"Shared officer / director · 8 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LEMNARUL"Shared officer / director · 8 share thisGospodăria Țărănească "ARAMA ION ILARION"Shared officer / director · 8 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "DURAR GRUP" S.R.L.Shared officer / director · 8 share thisFirma de Producție și Comerț "INTO" S.R.L.Shared officer / director · 8 share thisSocietatea Comercială "ARAMAVIPRIM" S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ARAMA IONadministrator—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