DOSSIERS / INTREPRINDEREA INDIVIDUALA "O PARA"
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Sole trader dossier

INTREPRINDEREA INDIVIDUALA "O PARA"

MD · SOLE TRADER · INCORPORATED 1994-04-12
KYBE ID: MD-70411 · 70411 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
INTREPRINDEREA INDIVIDUALA "O PARA"
md_companies
70411
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1994-04-12
md_companies
2001-06-18
md_companies
MD-7314, CANTEMIR, CANIA
md_companies

Companies at this address

21 total
COOPERATIVA AGRICOLA "PRUT"liquidatedFILMA COMERCIALA DE PRODUCERE "ALBA DE LA PRUT" S.R.L.liquidatedFIRMA COMERCIALA DE PRODUCTIE "BAGCEUZ" S.R.L.liquidatedGospodăria Țărănească BAGRIN IVAN IVAN s.Cania rl.CantemiractiveÎntreprinderea Individuală ADASCALITA PIOTRliquidatedÎntreprinderea Individuală ANATOL-GÎRNEȚliquidatedINTREPRINDEREA INDIVIDUALA "CATRIN PANEA" IN PROCES DE LICHliquidatedINTREPRINDEREA INDIVIDUALA "CRETU VERA"liquidatedÎNTREPRINDEREA INDIVIDUALĂ DUMITRU HAJDERliquidatedINTREPRINDEREA INDIVIDUALA "ELENA-SERGIU-BERDEU"liquidatedINTREPRINDEREA INDIVIDUALA "GHIOCEL-CASINEANU"activeINTREPRINDEREA INDIVIDUALA "IULIA GHERASIM"liquidatedINTREPRINDEREA INDIVIDUALA "MARCELA-COSTANDACHI"liquidatedINTREPRINDEREA INDIVIDUALA "MARINA-DUMITRESCU"liquidatedÎntreprinderea Individuală "OLEG-ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "ROTARU"liquidatedINTREPRINDEREA INDIVIDUALA "VELGAVA-GIRNET"liquidatedSocietatea Comercială LIANCOMP S.R.L.liquidatedSocietatea cu Răspundere Limitată EMTADI-COMliquidatedSOCIETATEA CU RASPUNDERE LIMITATA "VITICUS-PLUS"active

+1 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IPARA TRANS"Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "DOI PERI"Shared officer / director · 7 share thisGospodăria Țărănească(de fermier) "PARA ION ION" s.AntoneștiShared officer / director · 7 share thisPARA NATIMAR SRLShared officer / director · 7 share thisÎntreprinderea Individuală "MILORD-PARA"Shared officer / director · 7 share thisMYNOLA FRUCT SRLShared officer / director · 7 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
PARA IONadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off