DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "LEONID - FURTUNĂ"
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Gospodăria Țărănească (de fermier) "LEONID - FURTUNĂ"

MD · COMPANY · INCORPORATED 2002-08-01
KYBE ID: MD-1024602005820 · 1024602005820 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "LEONID - FURTUNĂ"
md_companies
1024602005820
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2002-08-01
md_companies
2024-04-17
md_companies
MD-6215, rl. Sîngerei, s. Bursuceni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ASOCIATIA DE ECONOMII SI IMPRIMUT A CETATENILOR "DIN BURSUCENI"activeCooperativa Agricolă de Întreprinzător de Prestzri Servicii "BURSUTEH - SERVICE"liquidatedGospodăria Țărănească "CÎSLARI-OLGA" s. BursuceniactiveGospodăria Țărănească "CUPCIC ANA" s. BursuceniactiveGospodăria Țărănească (de fermier) "ANATOLIE-PRISACARI"liquidatedGospodăria Țărănească (de fermier) "ANDREI GHERMAN"liquidatedGospodăria Țărănească (de fermier) "FORTUNA IURIE"liquidatedGospodăria Țărănească (de fermier) "GALINA - PROSLAV"liquidatedGospodăria Țărănească (de fermier) "GHERMAN DUMITRU"liquidatedGospodăria Țărănească (de fermier) "GHERMAN ION"liquidatedGospodăria Țărănească (de fermier) "GLIA"liquidatedGospodăria Țărănească (de fermier) "IONELA PAȘA"liquidatedGospodăria Țărănească (de fermier) "IONELA RUSU"liquidatedGospodăria Țărănească (de fermier) "ION-VITIUC"liquidatedGospodăria Țărănească (de fermier) "IURIE - GAJIM"liquidatedGospodăria Țărănească (de fermier) "LUNGU ALEXANDRA"liquidatedGospodăria Țărănească (de fermier) "MORARU LIDIA"liquidatedGospodăria Țărănească (de fermier) "MOTROI NINA"liquidatedGospodăria Țărănească (de fermier) "ROTARU ION TUDOR" s. BursuceniliquidatedGospodăria Țărănească (de fermier) "SOFIA PRISACARI"liquidated

+27 more

People with significant control

1 people
NameRoleFromSource
FURTUNA LEONIDadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 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