DOSSIERS / GOSPODĂRIE ȚĂRĂNEASCĂ (DE FERMIER) "TIRON DUMITRU VASILE"
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Sole trader dossier

Gospodărie Țărănească (de fermier) "TIRON DUMITRU VASILE"

MD · SOLE TRADER · INCORPORATED 2022-08-15
KYBE ID: MD-1023606003827 · 1023606003827 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

liquidated
Gospodărie Țărănească (de fermier) "TIRON DUMITRU VASILE"
md_companies
1023606003827
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2022-08-15
md_companies
2023-08-07
md_companies
MD-7211, rl. Șoldănești, s. Alcedar
md_companies

Companies at this address

39 total
Asociația de Economii și Împrumut "ALCEDAR-CREDIT"activeGospodăria Țărănească "BAHRIM MARGARETA SERGIU"liquidatedGospodăria Țărănească "BELOUS VASILE ANDREI" din s.Alcedar, raionul Șoldănești.activeGospodăria Țărănească "BELOUS VASILE VASILE" din s.Alcedar, raionul Șoldănești.activeGospodăria Țărănească (de fermier) "CIORICI IVAN ALESEI S.ALCEDAR"liquidatedGospodăria Țărănească (de fermier) "GORILA VALERIA SERGHEI"activeGospodăria Țărănească (de fermier) "URSU IURII IVAN S.ALCEDAR"liquidatedGospodăria Țărănească "GORILA SERGHEI LEONID"liquidatedGospodăria Țărănească "PERU ANA"liquidatedGospodăria Țărănească "ROTARI IVAN FIODOR"liquidatedÎntreprinderea Individuală "AURICA-MARINESCU"liquidatedÎntreprinderea Individuală "ELECTRON-ȘVEȚ"liquidatedÎntreprinderea Individuală "EVDOCHIA STRATULAT"liquidatedÎntreprinderea Individuală "IRINUȚA-ȘVEȚ"liquidatedÎntreprinderea Individuală "JĂNEL-BALABAN"liquidatedÎntreprinderea Individuală "L.A.LUPAN"liquidatedÎntreprinderea Individuală "MIHAI GOLUB"liquidatedÎntreprinderea Individuală "MIHAIL BUJOREAN"activeÎntreprinderea Individuală "OLESEA-IZMAN"liquidatedÎntreprinderea Individuală "STRATULAT GALINA"liquidated

+19 more

Connections

7 links
Shared operator — likely the same administrator
TIRON - IMPEX SNCShared officer / director · 8 share thisBEST ACTIVE MANAGEMENT SRLShared officer / director · 8 share thisALBUS SRLShared officer / director · 8 share thisTIRONOMS SERV SRLShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TISMICUB"Shared officer / director · 8 share thisBEST ACTIVE MANAGEMENT SRLShared officer / director · 8 share thisGospodăria Țărănească "DUMITRU TIRON-JUNIOR"Shared officer / director · 8 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
TIRON DUMITRUadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off