DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BÎRLEA MARIA NICOLAE"
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Sole trader dossier

Gospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"

MD · SOLE TRADER · INCORPORATED 2001-07-20
KYBE ID: MD-1023603008658 · 1023603008658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "BÎRLEA MARIA NICOLAE"
md_companies
1023603008658
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-07-20
md_companies
2023-12-07
md_companies
MD-3917, rl. Cahul, s. Cotihana
md_companies

Companies at this address

83 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN COTIHANA" COOP.activeCOOPERATIVA DE ÎNTREPRINZĂTOR AGRICOL DE PRESTĂRI SERVICII "TRIFLORA"liquidatedGospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.CotihanaliquidatedGospodăria Țărănească "BÎRCĂ PAVEL"liquidatedGospodăria Țărănească "CÎRJĂU TIMOFEI ION" s.CotihanaliquidatedGospodăria Țărănească (de fermier) "BANTUȘ ION ION" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "BANTUȘ PAVEL" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "BÎRLEA VASILII" s. CotihanaactiveGospodăria Țărănească (de fermier) "BODRUG VASILE"liquidatedGospodăria Țărănească (de Fermier) "BOINCEANU GHENADIE NICOLAE" s. CotihanaactiveGospodăria Țărănească (de fermier) "CARP SERGIU VASILE" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CARP VEACESLAV NICOLAE" s. CotihanaactiveGospodăria Țărănească (de fermier) "CARP VITALIE FEODOR S. COTIHANA"liquidatedGospodăria Țărănească (de fermier) "CASAPU MIHAIL" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CERCEL VASILE VASILE S. COTIHANA"activeGospodăria Țărănească (de fermier) "CHIRIOGLU VIORICA" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "CÎRJĂU MARIA GHEORGHE" s. CotihanaliquidatedGospodăria Țărănească (de fermier) "DELEJAN SERGHEI STEPAN S. COTIHANA"activeGospodăria Țărănească (de fermier) "DIMITROV VASILE"liquidatedGospodăria Țărănească (de fermier) "FRUNZĂ MELANIA NICOLAE" s. Cotihanaliquidated

+63 more

Connections

10 links
Shared operator — likely the same administrator
Societatea Comercială "BIRLEON" SRLShared officer / director · 11 share thisQUARTZ EPOXY S.R.L.Shared officer / director · 11 share thisÎntreprinderea Individuală "BÎRLEA"Shared officer / director · 11 share thisTITI-ALEX COM-TRANS S.R.L.Shared officer / director · 11 share thisÎNTREPRINDEREA MIXTĂ "PODGORIA DUNĂRII" S.R.L. - ÎN PROCES DE INSOLVABILIATEShared officer / director · 11 share thisTIBCAR MIXT SRLShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "C.P.S.TRANSPORTI E SERVIZI"Shared officer / director · 11 share thisMIRA SRLShared officer / director · 11 share thisEXO PROD COM SRLShared officer / director · 11 share thisSTEFAN PAUL FRUCTE LEGUME S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
BÎRLEA MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 16 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