DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "AXENTII MIHAIL NICOLAI" S.COTIHANA
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Gospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.Cotihana

MD · SOLE TRADER · INCORPORATED 2001-03-26
KYBE ID: MD-1023603009312 · 1023603009312 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "AXENTII MIHAIL NICOLAI" s.Cotihana
md_companies
1023603009312
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-03-26
md_companies
2023-12-21
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 "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 MARIA NICOLAE"liquidatedGospodăria 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

4 links
Shared operator — likely the same administrator
SOCIETATEA CU RASPUNDERE LIMITATA "ITAOIL"Shared officer / director · 5 share thisGospodăria Țărănească (de fermier) "AXENTII MIHAIL VICTOR S. TARACLIA DE SALCIE"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ACMA"Shared officer / director · 5 share thisTHE HOUSEShared officer / director · 5 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
AXENTII MIHAILadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-03-26) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Dissolved / struck off