DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CORMAN VASILE HARALAMPIE"
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Sole trader dossier

Gospodăria Țărănească "CORMAN VASILE HARALAMPIE"

MD · SOLE TRADER · INCORPORATED 2005-06-22
KYBE ID: MD-1023606008707 · 1023606008707 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CORMAN VASILE HARALAMPIE"
md_companies
1023606008707
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2005-06-22
md_companies
2024-03-07
md_companies
MD-5840, rl. Telenești, s. Ciulucani
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Asociația Gospodăriilor Țărănești "CIULUCANI"liquidatedFirma de Producție și Comerț "CORDJ" Societate cu Răspundere LimitatăliquidatedFirma "FAUR" -SOCIETATE CU RASPUNDERE LIMITATAliquidatedGospodăria Țărănească "BEJAN VALERIAN PAVEL"activeGospodăria Țărănească "BIVOL NATALIA"activeGospodăria Țărănească (de fermier) "CEBOTARI VENIAMIN EFIM"liquidatedGospodăria Țărănească (de fermier) "CORMAN VASILE CHIRIL"liquidatedGospodăria Țărănească (de fermier) "JOSAN TIMOFEI ION"liquidatedGospodăria Țărănească (de fermier) "MARDARI VASILE IACOB"liquidatedGospodăria Țărănească "ILIESCU ION VASILE"activeGospodăria Țărănească "JOSANU TAMARA ION"liquidatedGospodăria Țărănească "MARDARI TUDOR EMANOIL"liquidatedGospodăria Țărănească "POPA OLEG EFIM" din s.Ciulucani, raionul TelenestiactiveGospodăria Țărănească "POPA OLGA DUMITRU" din s.Ciulucani, raionul TeleneștiactiveGospodăria Țărănească "POPA ZINAIDA ALEXANDR"liquidatedÎntreprinderea Individuală "ALEX IVANENCO"liquidatedÎntreprinderea Individuală "CEBOTARI NICOLAI S."liquidatedÎntreprinderea Individuală "CORMAN ANDREI G."liquidatedÎntreprinderea Individuală "CORMAN VASILE S."liquidatedÎntreprinderea Individuală "DUMITRU GAGAUZ"liquidated

+30 more

People with significant control

1 people
NameRoleFromSource
CORMAN VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 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