DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BURLACU GHEORGHE SIMION" S.BURLACU
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Gospodăria Țărănească (de fermier) "BURLACU GHEORGHE SIMION" s.Burlacu

MD · SOLE TRADER · INCORPORATED 2019-08-12
KYBE ID: MD-1023603006517 · 1023603006517 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "BURLACU GHEORGHE SIMION" s.Burlacu
md_companies
1023603006517
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2019-08-12
md_companies
2023-10-25
md_companies
MD-3916, rl. Cahul, s. Burlacu
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

Asociația de Economii și Împrumut "BURLACU"liquidatedCooperativa de Întreprinzător "BURLACU-FRUCT"activeGospodăria Țărănească "BURLACU TUDOR ION" s.BurlaculiquidatedGospodăria Țărănească "COBZARI ȘTEFAN EMANOIL" s. BurlacuactiveGospodăria Țărănească (de fermier) "AXENTII VASILE MIHAIL S. BURLACU"liquidatedGospodăria Țărănească (de fermier) "AXENTII VERA GHEORGHE"liquidatedGospodăria Țărănească (de fermier) "BEJENARI ANATOLIE VASILE S. BURLACU"liquidatedGospodăria Țărănească (de fermier) "BEJENARU SERGIU VASILE" s.BurlaculiquidatedGospodăria Țărănească (de fermier) "BEJENARU SVETLANA" s. BurlaculiquidatedGospodăria Țărănească (de fermier) "BERDILA ALEXANDR VASILI S. BURLACU"liquidatedGospodăria Țărănească (de fermier) "BERDILĂ MIHAIL GRIGORE" s. BurlaculiquidatedGospodăria Țărănească (de fermier) "BERDILO IVAN IVAN" s.BurlaculiquidatedGospodăria Țărănească (de fermier) "BIAZ PETRU ALEXEI"liquidatedGospodăria Țărănească (de fermier) "BOIȘTEANU AFANASIE CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "BOIȘTEANU VERA ION"liquidatedGospodăria Țărănească (de fermier) "BORDIANU LIUDMILA DUMITRU S. BURLACU"liquidatedGospodăria Țărănească (de fermier) "BURLACU GHEORGHE GHEORGHE" s. BurlacuactiveGospodăria Țărănească (de fermier) "BURLEANU NICOLAE ION"liquidatedGospodăria Țărănească (de fermier) "BURUIAN MARIA PETRU"liquidatedGospodăria Țărănească (de fermier) "CHIORPEC SERGIU ION S. BURLACU"liquidated

+123 more

People with significant control

1 people
NameRoleFromSource
BURLACU GHEORGHEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 143 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off