DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BUDEANU GHEORGHE ION"
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Gospodăria Țărănească "BUDEANU GHEORGHE ION"

MD · COMPANY · INCORPORATED 2000-10-06
KYBE ID: MD-1024603004691 · 1024603004691 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BUDEANU GHEORGHE ION"
md_companies
1024603004691
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2000-10-06
md_companies
2024-03-25
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MD-7316, rl. Cantemir, s. Țărăncuța
md_companies

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 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.ȚărăncuțaactiveGospodăria Țărănească "MAIDAN ELENA ALEXANDRU" s.Țărăncuțaliquidated

+20 more

People with significant control

1 people
NameRoleFromSource
BUDEANU GHEORGHEadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 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