DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "NEGURA NATALIA"
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Sole trader dossier

Gospodăria Țărănească "NEGURA NATALIA"

MD · SOLE TRADER · INCORPORATED 2011-11-07
KYBE ID: MD-1023606004042 · 1023606004042 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "NEGURA NATALIA"
md_companies
1023606004042
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2011-11-07
md_companies
2023-08-07
md_companies
MD-5416, rl. Rezina, s. Echimăuți
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

Asociația de Economii și Împrumut "CETATEA-CREDIT"liquidatedAsociația Gospodăriilor Țărănești "SPERANȚA-ECHIMĂUȚI"liquidatedGospodăria Țărănească "BOTNARU NINA MIHAIL" din s.Echimăuți, rl. RezinaliquidatedGospodăria Țărănească "CEBAN PETRU ION"activeGospodăria Țărănească "CIORICI VLADIMIR"activeGospodăria Țărănească (de fermier) "DRAGOMIR DINU DUMITRU"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CUZUIOC ECATERINA ANDREI"activeGOSPODĂRIA ȚĂRĂNEASCA (DE FERMIERI) "NEGURA ION MIHAIL"activeGospodăria Țărănească (de fermier) "MAMETIUC MARIA FIODOR"activeGospodăria Țărănească (de fermier) "POVSTENKO LIUDMILA ALEXEI"liquidatedGospodăria Țărănească (de fermier) "ȚÎMBALARI VERONICA PAVEL"liquidatedGospodăria Țărănească (de fermier) "TULUC IGOR MIHAIL"activeGospodăria Țărănească (de fermier) "VRABIE MARIA MIHAIL"liquidatedGospodăria Țărănească "DRAGOMIR TUDOR DUMITRU"activeGospodăria Țărănească "GOBJILA DMITRI SERGHEI" din satul Echimăuți, raionul RezinaactiveGospodăria Țărănească "LOGHIN ALEXEI VALERIAN" din satul Echimăuți, raionul RezinaactiveGospodăria Țărănească "MAMETIUC ION GRIGORE"liquidatedGospodăria Țărănească "NEGURA ION"activeGospodăria Țărănească "NEGURA OLEG ȘTEFAN"activeGospodăria Țărănească "VER-NAT"active

+46 more

People with significant control

1 people
NameRoleFromSource
MIRON NATALIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 9 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