DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "ZAHARIA MUNTEANU"
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Company dossier

Gospodăria Țărănească "ZAHARIA MUNTEANU"

MD · COMPANY · INCORPORATED 2001-01-01
KYBE ID: MD-1024603009892 · 1024603009892 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "ZAHARIA MUNTEANU"
md_companies
1024603009892
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-01-01
md_companies
2024-07-03
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MD-7323, rl. Cahul, s. Doina
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Gospodăria Țărănească (de fermier) "COLEV ALEXANDR MIHAIL S. DOINA"liquidatedGospodăria Țărănească (de fermier) "IVANOVA IRINA SEMION S. DOINA"activeGospodăria Țărănească (de fermier) "IVANOV GRIGORI NICOLAI" s. DoinaactiveGospodăria Țărănească (de fermier) "MARIA HARITON" s.DoinaliquidatedGospodăria Țărănească (de fermier) "NINA PÎNZARI" s. DoinaliquidatedGospodăria Țărănească (de fermier) "REABICHIN ALEXANDR ALEXEI" s.DoinaactiveGospodăria Țărănească "LANCIU CONSTANTIN CONSTANTIN" s. DoinaactiveGospodăria Țărănească "LANCIU GRIGORE CONSTANTIN S.DOINA"liquidatedGospodăria Țărănească "PAVEL VÎHODEȚ"liquidatedGospodăria Țărănească "POPOVICENCO OLEG TRIFAN" s. DoinaactiveGospodăria Țărănească "VERȘINA GHEORGHE PANTELEI" s.DoinaactiveÎntreprinderea Individuală "BEȘIR VITALI"activeÎntreprinderea Individuală "CĂRUȚĂ MARIANA"liquidatedÎntreprinderea Individuală "COJOCEL-CAZACU"liquidatedÎntreprinderea Individuală "EȘANU"liquidatedÎntreprinderea Individuală "GROSU GHEORGHE"liquidatedÎntreprinderea Individuală "LUNGU CONSTANTIN"activeÎntreprinderea Individuală "NADEJDA-CÎȘLALÎ"liquidatedÎntreprinderea Individuală "TRANDAFIR-ELISEEVA"liquidatedÎntreprinderea Individuală "TREI STEJARI-OMELCENCO"liquidated

+13 more

People with significant control

1 people
NameRoleFromSource
MUNTEANU ZAHARIAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 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