DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "IVANOV BORIS ION"
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Sole trader dossier

Gospodăria Țărănească "IVANOV BORIS ION"

MD · SOLE TRADER · INCORPORATED 2013-01-30
KYBE ID: MD-1023600069340 · 1023600069340 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "IVANOV BORIS ION"
md_companies
1023600069340
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2013-01-30
md_companies
2023-12-29
md_companies
MD-4573, rl. Dubăsari, s. Doroțcaia
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

COOPERATIVA AGRICOLĂ DE PRODUCȚIE "DORCOPAGRO"activeCOOPERATIVA AGRICOLĂ DE PRODUCȚIE "DOROCOM"liquidatedCooperativa Agricolă de Producție "DOROȚCAIA - AGRO"activeFirma de Producție și Comerț "TIRASTON" S.R.L.activeGospodăria Țărănească "BERZAN MIHAIL" s. DoroțcaiaactiveGospodăria Țărănească "NICOLAEV ANDREI TROFIM"liquidatedGospodăria Țărănească "POLICINSCHI ANA GRIGORE" s. DoroțcaiaactiveÎntreprinderea Individuală "AGRAR-COJUSEA"liquidatedÎntreprinderea Individuală "ANA-MARIA POLICINSCHI"liquidatedÎntreprinderea Individuală "BACIOI ANATOL"activeÎntreprinderea Individuală "BERZAN"liquidatedÎntreprinderea Individuală "BERZAN-777"liquidatedÎntreprinderea Individuală "BERZAN PETRU"activeÎntreprinderea Individuală "DICUSAR FILIP"liquidatedÎntreprinderea Individuală "IVANOV SERGIU"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "LUDMILA COJUHAR"liquidatedÎntreprinderea Individuală "MELNIC & CO"liquidatedÎntreprinderea Individuală "SORUCEANU GALINA"liquidatedÎntreprinderea Individuală "SPICUL-NICOLAEV"liquidatedÎntreprinderea Individuală "UNICAP-DICUSAR"liquidated

+89 more

People with significant control

1 people
NameRoleFromSource
IVANOV BORISadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IVANOV BORIS (officer) matches PEP Boris Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off