DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "COSTEA EUGENIA"
← SearchExport PDF
Sole trader dossier

Gospodăria Țărănească "COSTEA EUGENIA"

MD · SOLE TRADER · INCORPORATED 1999-06-02
KYBE ID: MD-1023606007375 · 1023606007375 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "COSTEA EUGENIA"
md_companies
1023606007375
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1999-06-02
md_companies
2023-11-10
md_companies
MD-5424, rl. Rezina, s. Meșeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

Asociația de Economii și Împrumut "MEȘENI CREDIT"activeGospodăria Țărănească "CEBOTARI VALERIU"activeGospodăria Țărănească "CHIRTOACĂ ȘTEFAN"liquidatedGospodăria Țărănească "COSTEA ION"liquidatedGospodăria Țărănească (de fermier) "CATANĂ ELENA VALENTINOVNA"liquidatedGospodăria Țărănească (de fermier) "CEBOTARI TATIANA NICOLAE"liquidatedGospodăria Țărănească (de fermier) "CEBOTARI VADIM SIMION"liquidatedGospodăria Țărănească (de fermier) "GRIZA MARIA FEODOROVNA"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "MARTIN ANA-MARIA NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCă (DE FERMIERI) "PANTAZ DOINA GRIGORE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SÎRBU VASILE MIHAIL"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SOLTAN ILIE VALERIU"activeGospodăria Țărănească( de fermier) "MARDARI NICOLAE GHEORGHE"activeGospodăria Țărănească (de fermier) "MARDARI ROMAN EFIM"liquidatedGospodăria Țărănească ( de fermier) "MARTIN ION ȘTEFAN"activeGospodăria Țărănească (de fermier) "PLATON IURIE"liquidatedGospodăria Țărănească (de fermier) "PLATON VASILE VALENTIN"liquidatedGospodăria Țărănească (de fermier) "RAILEAN ANA GROGORE"activeGospodăria Țărănească (de fermier) "RUSU MIHAIL"liquidatedGospodăria Țărănească (de fermier) "SÎRBU ION TUDOR"liquidated

+31 more

People with significant control

1 people
NameRoleFromSource
COSTEA EUGENIAadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (1999-06-02) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

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

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off