DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "ERHAN VALERIU IACOB"
← SearchExport PDF
Company dossier

Gospodăria Țărănească (de fermier) "ERHAN VALERIU IACOB"

MD · COMPANY · INCORPORATED 2014-03-04
KYBE ID: MD-1023606005809 · 1023606005809 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "ERHAN VALERIU IACOB"
md_companies
1023606005809
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2014-03-04
md_companies
2025-01-30
md_companies
MD-3514, rl. Orhei, s. Brăviceni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

Asociația de Economii și Împrumut "BRĂVICENI CREDIT"activeAsociația Gospodăriilor Țărănești "COLINA AGRICULTORULUI"activeAsociația Gospodăriilor Țărănești "LAGER"liquidatedCooperativa de Consum "PASAREA ALBĂ"activeCOOPERATIVA DE CONSUM "PELIN AMAR"activeCooperativa de Consum "RAFINAT"liquidatedCooperativa de Întreprinzător "AGRO-BRĂVICENI"activeCooperativa de Întreprinzător "FURAJ-LACT"activeCooperativa de Producție "MEZELBRAV"activeCooperativa de Producție "NATURPRODBRAV"activeGospodăria Țărănească "BALEANU GRIGORE IOANN"liquidatedGospodăria Țărănească "BALEANU VICTORIA ANDREI"activeGospodăria Țărănească "CARAMAN GRIGORE SIMION"activeGospodăria Țărănească "CEBOTARI IURIE MIHAIL"activeGospodăria Țărănească "COJOCARI RUSLAN" din satul Brăviceni, raionul OrheiactiveGospodăria Țărănească (de fermier) "BALEANU STEPAN FIODOR"liquidatedGospodăria Țărănească (de fermier) "CARAMAN DUMITRU SIMION"activeGospodăria Țărănească (de fermier) "MAȚENCU CRISTIAN GHEORGHE"activeGospodăria Țărănească "ERHAN GRIGORE ANDREI"liquidatedGospodăria Țărănească "ERHAN TUDOR GRIGORE"active

+74 more

People with significant control

1 people
NameRoleFromSource
ERHAN VALERIUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off