DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CONSTANTIN PALADII"
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Gospodăria Țărănească "CONSTANTIN PALADII"

MD · COMPANY · INCORPORATED 2002-04-10
KYBE ID: MD-1024602004890 · 1024602004890 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CONSTANTIN PALADII"
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1024602004890
md_companies
liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2002-04-10
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2024-03-22
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MD-5949, rl. Fălești, s. Măgureanca
md_companies

Companies at this address

23 total
Gospodăria Țărănească "ANASTASIA BUTNARU" s. MăgureancaliquidatedGospodăria Țărănească "ANDRIEȘ VALENTIN IVANOVICI"liquidatedGospodăria Țărănească "BĂLĂNESCU" s.MăgureancaliquidatedGospodăria Țărănească "BALANESCU TATIANA ALEXANDRU" s. MăgureancaliquidatedGospodăria Țărănească "BĂNĂRUC SELIVESTRU NICHIFOR" s. MăgureancaliquidatedGospodăria Țărănească "BÎLICI NADEJDA NICOLAEVNA"liquidatedGospodăria Țărănească "BORDEINÎI ZINAIDA FEODOROVNA" s. MăgureancaliquidatedGospodăria Țărănească "BULHAC ELENA" s. MăgureancaliquidatedGospodăria Țărănească "CARP ANA GHEORGHE" s. MăgureancaactiveGospodăria Țărănească "CUSCHEVICI EDUARD" s.Măgureanca raionul. FăleștiactiveGospodăria Țărănească "EFTIMIȚĂ MARIA MIHAILOVNA" s. MăgureancaliquidatedGospodăria Țărănească "GANCIARENCO IVAN SIDOR" s. MăgureancaliquidatedGospodăria Țărănească "GOLUȚA MIHAIL PETRU" s. MăgureancaliquidatedGospodăria Țărănească "LIDIA OLARU" s. MăgureancaliquidatedGospodăria Țărănească "NEGRU ALEXEI MIHAILOVICI" s. MăgureancaliquidatedGospodăria Țărănească "NEGRU ANA DMITRIEVNA" s. MăgureancaliquidatedGospodăria Țărănească "ROZNOVAN NINA MITROFAN" s. MăgureancaliquidatedGospodăria Țărănească "TUMURUC MARIN" s.Măgureanca raionul FăleștiactiveGospodăria Țărănească "VLADIMIR LÎSÎI" s. MăgureancaliquidatedGospodărie Țărănească "PASAT GHEORGHE" s. Măgureanca,raionul Făleștiactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "CRISTALCOST"Shared officer / director · 7 share thisASIRIUS stav s.r.o.Shared officer / director · 7 share thisSocietatea pe Acțiuni "BANCA DE ECONOMII"Shared officer / director · 7 share thisILA-ANDI s.r.o.Shared officer / director · 7 share thisSocietatea cu Răspundere Limitată "PACIFIC MOTORS"Shared officer / director · 7 share thisPLAY MUSIC S.R.L.Shared 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
PALADI CONSTANTINadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 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