DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MAIDAN ELENA ALEXANDRU" S.ȚĂRĂNCUȚA
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Gospodăria Țărănească "MAIDAN ELENA ALEXANDRU" s.Țărăncuța

MD · COMPANY · INCORPORATED 2014-09-22
KYBE ID: MD-1024603003845 · 1024603003845 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MAIDAN ELENA ALEXANDRU" s.Țărăncuța
md_companies
1024603003845
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2014-09-22
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2024-03-19
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MD-7316, rl. Cantemir, s. Țărăncuța
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Asociația de Economii și Împrumut "ȚĂRĂNCUȚA-CREDIT"liquidatedGospodăria Țărănească "BUDEANU FILIP ION" s.ȚărăncuțaliquidatedGospodăria Țărănească "BUDEANU GHEORGHE ION"liquidatedGospodăria Țărănească "BUDEANU ION FILIP" s.ȚărăncuțaactiveGospodăria Țărănească "CIOBANU ANA VALERIU" s.ȚărăncuțaactiveGospodăria Țărănească "CIOBANU VITALIE VICTOR"activeGospodăria Țărănească (de fermier) "BELCIUG ION ALEXANDRU" s.ȚărăncuțaliquidatedGospodăria Țărănească (de fermier) "BÎRCĂ SERGHEI GHEORGHI" s.ȚărăncuțaliquidatedGospodăria Țărănească(de fermier) "BULBOACĂ CONSTANTIN DMITRI" s.ȚărăncuțaactiveGospodăria Țărănească(de fermier) "CIOBANU ION ION" s.ȚărăncuțaactiveGospodăria Țărănească (de fermier) "CIOBANU SERGIU SERGIU" s.ȚărăncuțaactiveGospodăria Țărănească(de fermier) "CURCENCO ELENA" s.ȚărăncuțaactiveGospodăria Țărănească (de fermier) "CURCENCO PETRU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "DOBROTA VICTOR PETRU" s.ȚărăncuțaliquidatedGospodăria Țărănească (de fermier) "MACAROV SERGHEI STEPAN" s.ChioselialiquidatedGospodăria Țărănească (de fermier) "MACAROV STEPAN STEPAN" S. ȚĂRĂNCUȚAliquidatedGospodăria Țărănească(de fermier) "ȘVEDU LILIA ALEXANDRU"activeGospodăria Țărănească (de fermier) "ZAGORSCHI ȘTEFAN ȘTEFAN" s.ȚărăncuțaliquidatedGospodăria Țărănească (de fermier) "ZAVATI OLEG VASILE" s.ȚărăncuțaliquidatedGospodăria Țărănească "DOBROTA IVAN TROFIM" s.Țărăncuțaactive

+20 more

People with significant control

1 people
NameRoleFromSource
MAIDAN ELENAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 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