DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CIOCÎRLAN MARIN"
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Sole trader dossier

Gospodăria Țărănească "CIOCÎRLAN MARIN"

MD · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: MD-1023607004429 · 1023607004429 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CIOCÎRLAN MARIN"
md_companies
1023607004429
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2019-03-04
md_companies
2023-10-02
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MD-5229, rl. Drochia, s. Popeștii De Jos
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Companies at this address

40 total
Asociația de Economii și Împrumut "RESPECT-SERVICE"activeFIRMA DE PRODUCȚIE ȘI COMERȚ "PLANTAJ-AGRO" S.R.L.liquidatedGospodăria Țărănească "AFANASII OLEG" din s.Popeștii de Jos, raionul DrochiaactiveGospodăria Țărănească "ARAMĂ MIHAIL"liquidatedGospodăria Țărănească "BEJAN ION VASILE"liquidatedGospodăria Țărănească "CECÎRLAN VEACESLAV PAVEL"liquidatedGospodăria Țărănească "CHIOSA MIHAIL"liquidatedGospodăria Țărănească "CHIRIAC ION"liquidatedGospodăria Țărănească "COȚOFANA GHEORGHE" s. Popeștii de JosliquidatedGospodăria Țărănească "GUSACINSCHI SILVIA GHEORGHE" din satul Popeștii de Jos raionul DrochiaactiveGospodăria Țărănească "GUSACINSCHI VALENTIN" s. Popeștii de Jos raionul DrochiaactiveGospodăria Țărănească "GUSACINSCHI VITALI" s. Popeștii de Jos raionul DrochiaactiveGospodăria Țărănească "GUȚU IGOR"liquidatedGospodăria Țărănească "GUȚU VALENTINA PAVEL"liquidatedÎntreprinderea Individuală "A.MACUH"liquidatedÎntreprinderea Individuală "CALDARE ION"liquidatedÎntreprinderea Individuală "CHIRCA GRIGORII"liquidatedÎntreprinderea Individuală "CIOCÎRLAN MARIA"liquidatedÎntreprinderea Individuală "COMSEDAS-BEJAN"liquidatedÎntreprinderea Individuală "COȚOFANĂ ION"liquidated

+20 more

Connections

5 links
Shared operator — likely the same administrator
MAR EXCLUSIV TRANS S.R.L.-D.Shared officer / director · 6 share thisM & M COM IMPEX SRLShared officer / director · 6 share thisMAR EXCLUSIV TRANS SRL-DShared officer / director · 6 share thisMAR EXCLUSIV TRANS S.R.L.Shared officer / director · 6 share thisM & M COM IMPEX SRL FILIALA FLORESTI-STOENESTIShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CIOCÎRLAN MARINadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off