DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ANDRIEȘ VALENTIN IVANOVICI"
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Gospodăria Țărănească "ANDRIEȘ VALENTIN IVANOVICI"

MD · COMPANY · INCORPORATED 2002-05-22
KYBE ID: MD-1024602005934 · 1024602005934 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "ANDRIEȘ VALENTIN IVANOVICI"
md_companies
1024602005934
md_companies
liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2002-05-22
md_companies
2024-04-03
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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 "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 "CONSTANTIN PALADII"liquidatedGospodăria 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
COMAROS SRLShared officer / director · 7 share thisDAVDADO NEW OLIMP S.R.L.Shared officer / director · 7 share thisGospodăria Țărănească "ANDRIEȘ VALENTIN" din s. Ciuciuieni, raionul SîngereiShared officer / director · 7 share thisDEVADENT TEHNO LABORATORY S.R.L.Shared officer / director · 7 share thisSocietatea Comercială "VEROMAX-IMPEX" S.R.L.Shared officer / director · 7 share thisCOMPEXCELIS SRLShared 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
ANDRIEȘ VALENTINadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off