DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) TROHIN VASILII PAVEL
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Gospodăria Țărănească (de fermier) TROHIN VASILII PAVEL

MD · COMPANY · INCORPORATED 2020-05-15
KYBE ID: MD-1024600080209 · 1024600080209 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) TROHIN VASILII PAVEL
md_companies
1024600080209
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2020-05-15
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2026-06-19
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MD-6825, IALOVENI, RUSEŞTII NOI
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total
Gospodăria Țărănească (de fermier) CĂPĂȚINĂ ȘTEFAN VASILIIliquidatedGospodăria ţărănească IOVU VICTOR S. RUSEŞTII NOI RAIONUL IALOVENIactiveÎntreprinderea Individuală TROHIN PIOTRliquidatedÎntreprinzător Individual CÎRLAN VICTORactiveSocietatea cu Răspundere Limitată ALSERA CONSTRUCTactiveSOCIETATEA CU RASPUNDERE LIMITATA "DAVIANDRO"activeSocietatea cu Răspundere Limitată REGHINA ALEXANDRINA GLOBAL MEDIA & MUSICactiveSocietatea cu Răspundere Limitată VeroDanactive

People with significant control

1 people
NameRoleFromSource
TROHIN VASILIIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off