DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CIOBANU NICOLAE MIHAIL"
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Sole trader dossier

Gospodăria Țărănească (de fermier) "CIOBANU NICOLAE MIHAIL"

MD · SOLE TRADER · INCORPORATED 2008-08-06
KYBE ID: MD-1023609002337 · 1023609002337 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "CIOBANU NICOLAE MIHAIL"
md_companies
1023609002337
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2008-08-06
md_companies
2024-03-19
md_companies
MD-6414, rl. Nisporeni, s. Bărboieni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETAȚENILOR "DIN BARBOIENI" COOP.activeGospodăria Țărănească "CROITORU ION ION"liquidatedGospodăria Țărănească (de fermier) "BEȘLIU VASILE VASILE"liquidatedGospodăria Țărănească (de fermier) "BOCOȘ IURII VASILE"activeGospodăria Țărănească (de fermier) "CROITORU VLADIMIR ION"activeÎntreprinderea Individuală "BALAN ION"liquidatedÎntreprinderea Individuală "BUDEANU ANATOLIE"liquidatedÎntreprinderea Individuală "CROITORU EUGENIU"liquidatedÎntreprinderea Individuală "CROITORU LILIA"activeÎntreprinderea Individuală "CROITORU SILVIA"activeÎntreprinderea Individuală "CULICOV VIOLETA"activeÎntreprinderea Individuală "EXPRES-GANDRAMAN"liquidatedÎntreprinderea Individuală "MĂRGINEANU"liquidatedÎntreprinderea Individuală "MUȘCHEI PAVEL"liquidatedÎntreprinderea Individuală "NEGRESCU VADIM"liquidatedÎntreprinderea Individuală "PREPELIȚA NELEA"liquidatedÎntreprinderea Individuală "SAVIUC LUCIA"liquidatedÎntreprinderea Individuală "STRATULAT ION"liquidatedÎntreprinderea Individuală "VALERII NAZÎRU"liquidatedÎntreprinzător Individual "MARCENCO ANA"liquidated

+17 more

People with significant control

1 people
NameRoleFromSource
CIOBANU NICOLAEadministrator—MD registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU NICOLAE (officer) matches PEP Nicolae Ciobanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off