DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CAZACU LUCIA"
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Sole trader dossier

Gospodăria Țărănească "CAZACU LUCIA"

MD · SOLE TRADER · INCORPORATED 2001-05-25
KYBE ID: MD-1023606008981 · 1023606008981 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CAZACU LUCIA"
md_companies
1023606008981
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-05-25
md_companies
2024-02-26
md_companies
MD-5827, rl. Telenești, s. Nucăreni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

Asociația de Economii și Împrumut "NUCĂRENI"activeFirma de Producție și Comerț "ANIȘOARA" Societate cu Răspundere LimitatăliquidatedFIRMA "DRIMAGRO" S.R.L.liquidatedFIRMA "FILIPP" S.R.L.liquidatedGospodăria Țărănească "CEBAN VALERII ISIDOR"liquidatedGospodăria Țărănească "CEBOTARI ELIZAVETA FEODOR"liquidatedGospodăria Țărănească "CEBOTARI ION MIHAIL"liquidatedGospodăria Țărănească "CERAP EFIM NICOLAE"activeGospodăria Țărănească "CERAP ION TUDOR"activeGospodăria Țărănească "CERAP IUSTIN ION"liquidatedGospodăria Țărănească "CERNOLEV NICOLAE MIHAI"liquidatedGospodăria Țărănească "CERNOLEV VALENTIN NICOLAE"activeGospodăria Țărănească "CRACOVSCHI PAULINA"activeGospodăria Țărănească (de fermier) "ANDRIEȘ ANA"liquidatedGospodăria Țărănească (de fermier) "BURCA EFIMIA CONDRAT"liquidatedGospodăria Țărănească (de fermier) "DOAGĂ MARIA LEON"liquidatedGospodăria Țărănească(de fermier) "GOIMAN DUMITRU IACOB"activeGospodăria Țărănească(de fermier) "LAȘCU SERGIU SIMION"activeGospodăria Țărănească (de fermier) "NEGARĂ ANGELA ION"liquidatedGospodăria Țărănească (de fermier) "NEGARĂ VASILE ION"active

+57 more

People with significant control

1 people
NameRoleFromSource
CAZACU LUCIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Shared-director cluster

A director is shared across 7 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