DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "MAXIAN ION VASILE"
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Gospodăria Țărănească (de fermier) "MAXIAN ION VASILE"

MD · COMPANY · INCORPORATED 2009-01-30
KYBE ID: MD-1024602009688 · 1024602009688 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "MAXIAN ION VASILE"
md_companies
1024602009688
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2009-01-30
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2024-06-19
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MD-6234, rl. Sîngerei, s. Pepeni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

COOPERATIVA DE CONSUM DIN S.PEPENIliquidatedFARMACIA "CRUȘIN" S.A.liquidatedGospodăria Țărănească (de fermier) "CERVONEAC VICTOR MIHAIL"liquidatedGospodăria Țărănească (de fermier) "CIOBANU ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CIOBANU VASILE ION"liquidatedGospodăria Țărănească "GROSU ANA GHEORGHE" s. PepeniliquidatedInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PEPENI"activeÎntreprinderea Individuală "ALBINUȚA PIETRARU"activeÎntreprinderea Individuală "BOLOHAN LUCIA"liquidatedÎntreprinderea Individuală "BORȘ DUMITRU"activeÎntreprinderea Individuală "BORȘ ECATERINA"liquidatedÎntreprinderea Individuală "BUȚCU GHEORGHE"liquidatedÎntreprinderea Individuală "CAMAL-PÎNTEA"liquidatedÎntreprinderea Individuală "CERNEI"liquidatedÎntreprinderea Individuală "CIOBANU ION"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "CONTEMPORAN - GURUȘCIUC"liquidatedÎntreprinderea Individuală "DARABAN GRIGORI"activeÎntreprinderea Individuală "DIANA-GROSU"liquidatedÎntreprinderea Individuală "DIMINEAȚA-ȚUREA"liquidatedÎntreprinderea Individuală "FOTOGRAF-MUSTEAȚĂ"liquidated

+107 more

People with significant control

1 people
NameRoleFromSource
MAXIAN IONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off