DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "GHERGHELEJIU TAMARA ZAHARIA"
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Sole trader dossier

Gospodăria Țărănească "GHERGHELEJIU TAMARA ZAHARIA"

MD · SOLE TRADER · INCORPORATED 2015-05-21
KYBE ID: MD-1023604001302 · 1023604001302 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "GHERGHELEJIU TAMARA ZAHARIA"
md_companies
1023604001302
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2015-05-21
md_companies
2023-03-28
md_companies
MD-4644, rl. Edineț, s. Trinca
md_companies

Companies at this address

194 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE-TRINCA"activeFIRMA "TREZCAMFIN" S.R.L.liquidatedGospodăria Țărănească "BAJUREAN EVGHENI VICTOR"activeGospodăria Țărănească "BAJUREAN GHEORGHE"liquidatedGospodăria Țărănească "BAJUREAN LUCIA"activeGospodăria Țărănească "BAJUREAN ROBERTINO ION"activeGospodăria Țărănească "BÎZDÎGA IGOR VASILE"activeGospodăria Țărănească "BÎZDÎGA LUCIA VLADIMIR" din s.Trinca, raionul EdinețactiveGospodăria Țărănească "BÎZDÎGA VADIM VASILE"activeGospodăria Țărănească "BOBU ION VICTOR"activeGospodăria Țărănească "BOBU TINCUȚA ROBERTINO"activeGospodăria Țărănească "BUDEANU GHEORGHETA GELU"liquidatedGospodăria Țărănească "CIOBANU VICTOR VASILE"activeGospodăria Țărănească "COLESNIC ION VASILE" s.TrincaactiveGospodăria Țărănească "COLESNIC VEACESLAV MIHAIL"activeGospodăria Țărănească "COSTAȘ TATIANA PETRU"liquidatedGospodăria Țărănească "GHERGHELEJIU GHENADIE VLADIMIR"liquidatedGospodăria Țărănească "GRIB GHEORGHE GHEORGHE"activeGospodăria Țărănească "GRIB VICTOR ALEXANDRU"activeGospodăria Țărănească "GUȚU ANATOLI ANATOLI"active

+174 more

People with significant control

1 people
NameRoleFromSource
GHERGHELEJIU TAMARAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off