DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MUNTEANU VALERIU VEACESLAV" S. COȘTANGALIA
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Sole trader dossier

Gospodăria Țărănească "MUNTEANU VALERIU VEACESLAV" s. Coștangalia

MD · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: MD-1023603002793 · 1023603002793 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MUNTEANU VALERIU VEACESLAV" s. Coștangalia
md_companies
1023603002793
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2020-04-27
md_companies
2023-05-26
md_companies
MD-7322, rl. Cantemir, s. Coștangalia
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "COȘTANGALIA-CAN"activeCooperativa Agricolă de Producție "AGROVIITERRA"activeGospodăria Țărănească "CIOROI ANDREI ANDREI" s.CoștangalialiquidatedGospodăria Țărănească "CIOROI ANDREI NICOLAE" s.CoștangalialiquidatedGospodăria Țărănească "CIOROI GHEORGHE"liquidatedGospodăria Țărănească "CREȚU MIHAIL ȘTEFAN"liquidatedGospodăria Țărănească(de fermier) "MUNTEANU DUMITRU CONSTANTIN" s.CoștangaliaactiveGospodăria Țărănească(de fermier) "MUNTEANU DUMITRU ION" s.CoștangaliaactiveGospodăria Țărănească (de fermier) "MUNTEANU SERGHEI ION" s.CoștangalialiquidatedGospodăria Țărănească "HARITON ELENA ANDREI" s.CoștangaliaactiveGospodăria Țărănească "HARITON IURIE GHEORGHE"liquidatedGospodăria Țărănească "LUNCĂ GHEORGHE GHEORGHE"activeGospodăria Țărănească "MOROIANU GHEORGHE PAVEL"liquidatedGospodăria Țărănească "MOROIANU VIOREL PAVEL" din s.Coștangalia rl. CantemiractiveGospodăria Țărănească "MOȘNEAGU MARIA N"liquidatedGospodăria Țărănească "MUNTEANU CONSTANTIN MIHAI"liquidatedGospodăria Țărănească "MUNTEANU MARIA ALEXANDRU"liquidatedGospodăria Țărănească "PASAT EVGHENII VALERII" s.CoștangaliaactiveGospodăria Țărănească "POPOVA TAMARA"liquidatedGospodăria Țărănească "POPOV VASILE VASILE" din s. Coștangalia rl. Cantemiractive

+29 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU VALERIUadministrator—MD registry

Risk signals

4 matched
low

Clustered address

Address shared by 49 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