DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "DRAGOMIR MARIA"
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Company dossier

Gospodăria Țărănească "DRAGOMIR MARIA"

MD · COMPANY · INCORPORATED 2001-11-20
KYBE ID: MD-1024600045691 · 1024600045691 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "DRAGOMIR MARIA"
md_companies
1024600045691
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liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-11-20
md_companies
2025-04-18
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MD-4839, mun. Chișinău, s. Stăuceni
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DRAGOMIR MARIAadministrator—MD registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DRAGOMIR MARIA (officer) matches PEP Maria Dragomir — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off