DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CEBOTARI TATIANA NICOLAE"
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Sole trader dossier

Gospodăria Țărănească (de fermier) "CEBOTARI TATIANA NICOLAE"

MD · SOLE TRADER · INCORPORATED 2007-12-03
KYBE ID: MD-1023606008969 · 1023606008969 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "CEBOTARI TATIANA NICOLAE"
md_companies
1023606008969
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2007-12-03
md_companies
2023-12-18
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 EUGENIA"liquidatedGospodăria Țărănească "COSTEA ION"liquidatedGospodăria Țărănească (de fermier) "CATANĂ ELENA VALENTINOVNA"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
CEBOTARI TATIANAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 21 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