DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CIOBANU VICTOR EUGENIU" S.CÎRPEȘTI
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Gospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.Cîrpești

MD · COMPANY · INCORPORATED 2019-03-21
KYBE ID: MD-1024603006237 · 1024603006237 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CIOBANU VICTOR EUGENIU" s.Cîrpești
md_companies
1024603006237
md_companies
liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2019-03-21
md_companies
2024-04-19
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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 "BURDUH VALERIU PANTILEI"liquidatedGospodăria Țărănească "CHISTOL ANDREI TUDOR"activeGospodăria 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
CIOBANU VICTORadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 78 companies

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CIOBANU VICTOR (officer) matches PEP Victor Ciobanu — Member of the Great National Assembly of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off