Key facts
liquidatedINTREPRINDEREA INDIVIDUALA "MOLDOVAN A.G."
md_companies
7660322
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1998-07-09
md_companies
2001-07-02
md_companies
MD-4738, BRICENI, TABANI
md_companies
Sole trader dossier
INTREPRINDEREA INDIVIDUALA "MOLDOVAN A.G."
RISK SCORE6LOW RISK
Companies at this address
28 totalASOCIATIA "TABANI"INTREPRINDEREA INDIVIDUALA "ALLA-CEMORTAN" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "CLUBNICICA-MATEICO"INTREPRINDEREA INDIVIDUALA "CRISTINA-DODU" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "FELICS"ZAPOROJAN VASILIE IONINTREPRINDEREA INDIVIDUALA "FIAT"-LEPORDAINTREPRINDEREA INDIVIDUALA "FLORICICA-PALAMARCIUC"INTREPRINDEREA INDIVIDUALA "GRIGORIE BANCIUL"INTREPRINDEREA INDIVIDUALA "LEPORDA L.V."INTREPRINDEREA INDIVIDUALA "LIRA-BANCIU"INTREPRINDEREA INDIVIDUALA "LIUBAVUSCA-BARLADEAN ION PETRU"INTREPRINDEREA INDIVIDUALA "MARTISOR-EPURI"INTREPRINDEREA INDIVIDUALA "MIHAELA-LEPORDA"INTREPRINDEREA INDIVIDUALA "MILFORD"-CHICAROSINTREPRINDEREA INDIVIDUALA "MIORITA-NIRONES" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "MIORITA"-NIRONES ION DUMITRUINTREPRINDEREA INDIVIDUALA "ONESTI"-BANCIUINTREPRINDEREA INDIVIDUALA "ORNAMENT-BOLDU" IN PROCES DE LICHINTREPRINDEREA INDIVIDUALA "STRELET-GOROBET"INTREPRINDEREA INDIVIDUALA "TACU A.GH."
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MOLDOVAN ANATOLIE | administrator | — | MD registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 28 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100
Insolvency timeline
1 eventsDissolved / struck off