DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CAZACU ANDREI ION"
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Sole trader dossier

Gospodăria Țărănească "CAZACU ANDREI ION"

MD · SOLE TRADER · INCORPORATED 2004-01-20
KYBE ID: MD-1023606008774 · 1023606008774 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CAZACU ANDREI ION"
md_companies
1023606008774
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-01-20
md_companies
2023-12-19
md_companies
MD-5836, rl. Telenești, s. Verejeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

Asociația de Economii și Împrumuturi a Cetățenilor "VATRA" din VerejeniactiveAsociația Gospodăriilor Țărănești "DOINA"liquidatedASOCIAȚIA GOSPODĂRIILOR ȚĂRĂNEȘTI "ȚĂRĂNCUȚA"liquidatedGospodăria Țărănească "BALTAG ALEXANDRU SIMION"liquidatedGospodăria Țărănească "BALTAG GHEORGHE ION"liquidatedGospodăria Țărănească "BALTAG GRIGORE PAVEL"activeGospodăria Țărănească "BALTAG IURII VASILE"liquidatedGospodăria Țărănească "BALTAG VALERIU GRIGORE" din s.Verejeni, raionul TeleneștiactiveGospodăria Țărănească "BUIUC MIHAIL SEMION" din s. Verejeni, raionul TeleneștiliquidatedGospodăria Țărănească "BULAT IACOB FEODOSIE"activeGospodăria Țărănească "BULAT SERGHEI IACOB"liquidatedGospodăria Țărănească "CASIAN VASILE SEMION"liquidatedGospodăria Țărănească "CAZACU GALINA MIHAIL"liquidatedGospodăria Țărănească "CAZACU ION VASILE"liquidatedGospodăria Țărănească "CAZACU SIMION EFIM"liquidatedGospodăria Țărănească "CERSAC VALERII VLADIMIR"liquidatedGospodăria Țărănească "CHIHAI ALEXANDRU PINTILIE"activeGospodăria Țărănească "CHIHAI GHEORGHE ION"liquidatedGospodăria Țărănească "CHIHAI GHEORGHE NICOLAE"liquidatedGospodăria Țărănească "CHIHAI IULIA ILARION" din s. Verejeni, raionul Teleneștiliquidated

+96 more

People with significant control

1 people
NameRoleFromSource
CAZACU ANDREIadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2004-01-20) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 30 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