DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "LISNIC MIHAIL PETRU"
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Sole trader dossier

Gospodăria Țărănească "LISNIC MIHAIL PETRU"

MD · SOLE TRADER · INCORPORATED 2004-02-23
KYBE ID: MD-1023604007555 · 1023604007555 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "LISNIC MIHAIL PETRU"
md_companies
1023604007555
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-02-23
md_companies
2023-10-19
md_companies
MD-5119, rl. Dondușeni, s. Corbu
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CREDITE DIN CORBU"activeCooperativa Agricolă de Întreprinzători de Prestări Servicii "ECO NORD PRODUCT"liquidatedCooperativa de Întreprinzători "CORBENII"liquidatedCOOPERATIV "SIGNAL"liquidatedGospodăria Țărănească "BATRÎNU TUDOR"activeGospodăria Țărănească "BATRÎNU VLADIMIR ARCADIE"activeGospodăria Țărănească "BEȚIVU OLEG MIHAI"activeGospodăria Țărănească "BOGACIOV RUSLAN" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "CEBOTARI MIHAIL ION" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "CIBOTINCA SERGIU BORIS"activeGospodăria Țărănească "GRICIUC ADRIAN" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "HARABARI ANDREI VICTOR" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "IAROVOI ALEXEI" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "ISIPCIUC EVGHENI"liquidatedGospodăria Țărănească "IVANIȚA OLEG PETRU"activeGospodăria Țărănească "LISNIC ELISEI MIHAIL" s.CorbuliquidatedGospodăria Țărănească "MARTINIUC GHEORGHE MIHAIL" s.CorbuactiveGospodăria Țărănească "NEDELCIUC OLEG PETRU"activeGospodăria Țărănească "SLIPENCHI VICTORIN EUGENIU" din s.Corbu, raionul DondușeniactiveGospodăria Țărănească "ȘTEMPLIUC VICTOR VICTOR" s.Corbuliquidated

+43 more

People with significant control

1 people
NameRoleFromSource
LISNIC MIHAILadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off