DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CEBOTARI ION MIHAIL"
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Sole trader dossier

Gospodăria Țărănească "CEBOTARI ION MIHAIL"

MD · SOLE TRADER · INCORPORATED 2001-04-25
KYBE ID: MD-1023606009069 · 1023606009069 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CEBOTARI ION MIHAIL"
md_companies
1023606009069
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-04-25
md_companies
2024-02-09
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 "CAZACU LUCIA"liquidatedGospodăria Țărănească "CEBAN VALERII ISIDOR"liquidatedGospodăria Țărănească "CEBOTARI ELIZAVETA FEODOR"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
CEBOTARI IVANadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 22 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