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Company dossier

Gospodăria Țărănească "CUCU VIORIVA VICTOR" s. Singureni

MD · COMPANY · INCORPORATED 2020-06-11
KYBE ID: MD-1024602009378 · 1024602009378 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

liquidated

Legal nameGospodăria Țărănească "CUCU VIORIVA VICTOR" s. Singureni

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Registration1024602009378

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Statusliquidated

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TypeÎntreprindere individuală în agricultură (gospodăria ţărănească, de fermier)

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Incorporated2020-06-11

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Dissolved2024-06-10

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Registered addressMD-5616, rl. Rîșcani, s. Singureni

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Companies at this address

37 total

+17 more

Connections

2 links

Shared operator — likely the same administrator

CUBUS CONSULTANTA FINANCIARA SRLShared officer / director · 3 share this MODAVECHE SRLShared officer / director · 3 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

Name	Role	From	Source
CUCU VIORICA	administrator	—	MD registry

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-06-10Dissolved / struck off