DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "OLEINIC ALEXANDRU ION S.HILIUTI"
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Sole trader dossier

Gospodăria Țărănească "OLEINIC ALEXANDRU ION S.HILIUTI"

MD · SOLE TRADER · INCORPORATED 2022-10-04
KYBE ID: MD-1023602002154 · 1023602002154 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "OLEINIC ALEXANDRU ION S.HILIUTI"
md_companies
1023602002154
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2022-10-04
md_companies
2023-05-17
md_companies
MD-5925, rl. Fălești, s. Hiliuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Cooperativa de Întreprinzător "LACTAVIA-COM"activeGospodăria Țărănească "ANDREI DANILIUC" s. Hiliuți raionul FăleștiactiveGospodăria Țărănească "ION BORTA" s. Hiliuți raionul FăleștiactiveGospodăria Țărănească "SUSARENCU TATIANA VICTOR" s. Hiliuți raionul FăleștiactiveGospodăria Țărănească "ȚURCAN IRINA" s. HiliuțiliquidatedÎntreprinderea Individuală "DANOV OLEG"liquidatedÎntreprinderea Individuală "FRUNZA LIDIA"liquidatedÎntreprinderea Individuală "FURTUNA"liquidatedÎntreprinderea Individuală "IACOBEȚ TATIANA"liquidatedÎntreprinderea Individuală "IGOR URSU"liquidatedÎntreprinderea Individuală "L.SOLODSCHIN"liquidatedÎntreprinderea Individuală "MARTINICI LILIANA"liquidatedÎntreprinderea Individuală "VALENTINA ATAMANIUC"liquidatedÎntreprinderea Individuală "ZAHARIA ANA"liquidatedÎntreprinzător Individual "BOGDAN GRIGORE"liquidatedÎntreprinzător Individual "BUCICOVSCHI VIORICA"activeÎntreprinzător Individual "CHIȚAC ELENA"liquidatedÎntreprinzător Individual "CIMBRICIUC SVETLANA"activeÎntreprinzător Individual "CUCEREANU VICTOR"liquidatedÎntreprinzător Individual "GALIȚ NATALIA"liquidated

+17 more

People with significant control

1 people
NameRoleFromSource
OLEINIC ALEXANDRUadministrator—MD registry

Risk signals

4 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLEINIC ALEXANDRU (officer) matches PEP Alexandru Oleinic — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 30?

4 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off