DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MUNTEANU VALERIU TUDOR" S. TOCENI
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Sole trader dossier

Gospodăria Țărănească "MUNTEANU VALERIU TUDOR" s. Toceni

MD · SOLE TRADER · INCORPORATED 2015-08-25
KYBE ID: MD-1023603001763 · 1023603001763 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MUNTEANU VALERIU TUDOR" s. Toceni
md_companies
1023603001763
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2015-08-25
md_companies
2023-04-13
md_companies
MD-7340, rl. Cantemir, s. Toceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Gospodăria Țărănească "CHIRIAC VEACESLAV NICOLAE" s.ToceniliquidatedGospodăria Țărănească "CORDELEANU VICTOR" s.Toceni rl. CantemiractiveGospodăria Țărănească(de fermier) "BAGRIN VITALIE" s.ToceniactiveGospodăria Țărănească (de fermier) "BALAN DUMITRU DUMITRU" s.ToceniliquidatedGospodăria Țărănească (de fermier) "BELEUȚĂ RODICA"liquidatedGospodăria Țărănească(de fermier) "CHIRIAC NICOLAE" s.ToceniactiveGospodăria Țărănească(de fermier) "CLIMENTI GHEORGHE" s.ToceniactiveGospodăria Țărănească (de fermier) "GOLOVANI STELIANA" s.ToceniliquidatedGospodăria Țărănească(de fermier) "HOLBAN VITALIE ION" s.ToceniactiveGospodăria Țărănească (de fermier) "MUNTEANU ELENA DUMITRU" s.ToceniactiveGospodăria Țărănească(de fermier) "MUNTEANU LILIA ALEXANDRU" s.ToceniactiveGospodăria Țărănească (de fermier) "VALIC NATALIA NICOLAI" s.ToceniliquidatedGospodăria Țărănească "GAFENCO VALERIU GHENADIE" s. ToceniliquidatedGospodăria Țărănească "GHERMAN LILIA"liquidatedGospodăria Țărănească "MATEI SERGHEI NICOLAE" s.ToceniactiveGospodăria Țărănească "NICOARĂ VALERIU VASILE" s.ToceniactiveGospodăria Țărănească "PETCU CONSTANTIN VASILE" s.ToceniactiveGospodăria Țărănească "SCUTELNIC ION"liquidatedGospodăria Țărănească "SERGHEI SCUTELNIC" s.Toceni rl CantemiractiveGospodăria Țărănească "TOPALĂ MARCEL"liquidated

+19 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU VALERIUadministrator—MD registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MUNTEANU VALERIU (officer) matches PEP Valeriu Munteanu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MUNTEANU VALERIU (officer) matches PEP Valeriu Munteanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off