DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "HAHULEAC IGOR"
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Sole trader dossier

Gospodăria Țărănească "HAHULEAC IGOR"

MD · SOLE TRADER · INCORPORATED 2011-09-14
KYBE ID: MD-1023604001324 · 1023604001324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "HAHULEAC IGOR"
md_companies
1023604001324
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2011-09-14
md_companies
2023-03-28
md_companies
MD-4643, rl. Edineț, s. Tîrnova
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "TIRNOVIȚA"liquidatedCENTRUL IMOBILIAR "EXPERT-GRUP" S.R.L.activeCooperativa Agricolă de Producție "AGROPLUGAR-TEMP"liquidatedFIRMA "VELCONIX-AGRO" SRLliquidatedGospodăria Țărănească "BARANOVICI ION ION"activeGospodăria Țărănească "BEJENARU CRISTINA"activeGospodăria Țărănească "BRENICI TAMARA"liquidatedGospodăria Țărănească "COJOCARI LARA VASILE"liquidatedGospodăria Țărănească "COSTEȚCHI ADRIAN"activeGospodăria Țărănească "COSTEȚCHI ARCADI" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "COSTEȚCHI VICTOR MIHAIL"liquidatedGospodăria Țărănească "COSTEȚCHI VIOLETA SERAFIM"activeGospodăria Țărănească "DINISIUC ANATOLI NICOLAI"liquidatedGospodăria Țărănească "DOLGHI VALERIU"liquidatedGospodăria Țărănească "GARIT EUGENIA IURIE"activeGospodăria Țărănească "GARIT PETRU"activeGospodăria Țărănească "JALOBA-BALAN CRISTINA" din s.Tîrnova, raionul EdinețactiveGospodăria Țărănească "LEANCA ANDREI"liquidatedGospodăria Țărănească "LEANCA IRINA EDUARD"liquidatedGospodăria Țărănească "MEDRIGAN ALEXANDRU DUMITRU"active

+85 more

People with significant control

1 people
NameRoleFromSource
HAHULEAC IGORadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off