DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "SCUTELNIC ION"
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Sole trader dossier

Gospodăria Țărănească "SCUTELNIC ION"

MD · SOLE TRADER · INCORPORATED 2002-02-28
KYBE ID: MD-1023603002461 · 1023603002461 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "SCUTELNIC ION"
md_companies
1023603002461
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2002-02-28
md_companies
2023-05-15
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 "MUNTEANU VALERIU TUDOR" s. ToceniliquidatedGospodăria Țărănească "NICOARĂ VALERIU VASILE" s.ToceniactiveGospodăria Țărănească "PETCU CONSTANTIN VASILE" s.ToceniactiveGospodăria Țărănească "SERGHEI SCUTELNIC" s.Toceni rl CantemiractiveGospodăria Țărănească "TOPALĂ MARCEL"liquidated

+19 more

People with significant control

1 people
NameRoleFromSource
SCUTELNIC VICTORadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off