DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BURDUH VALERIU PANTILEI"
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Gospodăria Țărănească "BURDUH VALERIU PANTILEI"

MD · COMPANY · INCORPORATED 2007-01-19
KYBE ID: MD-1024603005012 · 1024603005012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BURDUH VALERIU PANTILEI"
md_companies
1024603005012
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2007-01-19
md_companies
2024-03-27
md_companies
MD-7319, rl. Cantemir, s. Cîrpești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CÎRPEȘTI" COOPliquidatedCooperativa Agricolă de Producție "DOBROGEANA-AGRO"liquidatedCooperativa de Întreprinzător "CÎRPEȘTEANCA"liquidatedFIRMA DE PRODUCTIE SI COMERT "CESEIDA" S.R.L.activeGospodăria Țărănească "AGROCLAS NEGRU VLADIMIR"activeGospodăria Țărănească "ANDONE SVETLANA BORIS"liquidatedGospodăria Țărănească "ANDONI VLADIMIR NICHITA"activeGospodăria Țărănească "ANDREI CHISTOL"activeGospodăria Țărănească "BEJENARU VLADIMIR ION"activeGospodăria Țărănească "BEJENARU VLADIMIR VLADIMIR"activeGospodăria Țărănească "BOIȘTEANU ION DUMITRU"liquidatedGospodăria Țărănească "CHISTOL ANDREI TUDOR"activeGospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.CîrpeștiliquidatedGospodăria Țărănească "CIULEACU AURELIA ALEXEI" s.CîrpeștiliquidatedGospodăria Țărănească "DANALACHI TUDOR GRIGORE"liquidatedGospodăria Țărănească(de fermier) "ANDONE VITALIE TUDOR" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "APETRI ANATOLIE TUDOR"liquidatedGospodăria Țărănească (de fermier) "APETRI OLEG TUDOR"liquidatedGospodăria Țărănească(de fermier) "BÎZU ALEXANDRU IVAN" s.CîrpeștiactiveGospodăria Țărănească (de fermier) "CERNAT ALEXANDRU ALEXANDRU" s.Cîrpeștiliquidated

+58 more

People with significant control

1 people
NameRoleFromSource
BURDUH VALERIUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 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