DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "COȚOFANA GHEORGHE" S. POPEȘTII DE JOS
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Sole trader dossier

Gospodăria Țărănească "COȚOFANA GHEORGHE" s. Popeștii de Jos

MD · SOLE TRADER · INCORPORATED 2005-05-20
KYBE ID: MD-1023607004773 · 1023607004773 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "COȚOFANA GHEORGHE" s. Popeștii de Jos
md_companies
1023607004773
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2005-05-20
md_companies
2023-10-17
md_companies
MD-5229, rl. Drochia, s. Popeștii De Jos
md_companies

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 "CIOCÎRLAN MARIN"liquidatedGospodăria 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

6 links
Shared operator — likely the same administrator
CABINET COTOFANA - EUROLAW E.E.I.G. - BUSINESS CONSULTANTS SRLShared officer / director · 7 share thisANTARES PRODSERVCOM SRLShared officer / director · 7 share thisDUNAREA 75 SRLShared officer / director · 7 share thisPMBShared officer / director · 7 share thisAsociația de Economii și Împrumut "SIPOTEANCA"Shared officer / director · 7 share thisMGM & GOD GROUP SRLShared officer / director · 7 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
COȚOFANA GHEORGHEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off