DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CEBANU NINA MIHAIL S.ANDRUȘUL DE SUS"
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Gospodăria Țărănească (de fermier) "CEBANU NINA MIHAIL S.ANDRUȘUL DE SUS"

MD · COMPANY · INCORPORATED 1999-05-19
KYBE ID: MD-1024603010166 · 1024603010166 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "CEBANU NINA MIHAIL S.ANDRUȘUL DE SUS"
md_companies
1024603010166
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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1999-05-19
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2024-07-15
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MD-3912, rl. Cahul, s. Andrușul De Sus
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Companies at this address

109 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "ANDRUȘANCA"activeCOOPERATIVA DE ÎNTREPRINZĂTOR "AGROMEC-ANDRUȘUL DE SUS"activeCooperativa de Întreprinzător "AGROTODOS"liquidatedGospodăria Țărănească "CEBAN ADRIAN PETRU" s. Andrușul de SusactiveGospodăria Țărănească "CULIN GHEORGHE ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "AFTENI VASILE ACHIM" s.Andrușul de susliquidatedGospodăria Țărănească (de fermier) "AVRAMENCO ANDREI VICTOR S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "AVRAMENCO ELENA VASILE S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "BABAIANU EFROSINIA PETRU" s.Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "BALCĂNUȚĂ ARTUR NICOLAE" s.Andrușul de susliquidatedGospodăria Țărănească (de fermier) "BALCĂNUȚĂ NICOLAE PETRU S. ANDRUȘUL DE SUS"activeGospodăria Țărănească (de fermier) "BASARAB NATALIA TUDOR" s. Andrușul De SusliquidatedGospodăria Țărănească (de fermier) "BASARAB STEPAN MARIN" s. Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "BLANARI CRISTINA FLOR" s.Andrușul de SusactiveGospodăria Țărănească (de fermier) "BOLFUN FIODOR ALEXANDR" s.Andrușul de SusliquidatedGospodăria Țărănească (de fermier) "CEBANU VALENTINA VLADIMIR S. ANDRUȘUL DE SUS"liquidatedGospodăria Țărănească(de fermier) "CIOBANU MIHAIL ION" s. Andrușul De SusactiveGospodăria Țărănească (de fermier) "CIOBANU NICOLAE ION" s. Andrușul de SusactiveGospodăria Țărănească (de fermier) "CIOBANU VICTOR SERGIU" s. Andrușul De SusactiveGospodăria Țărănească (de fermier) "CODREANU ION NICOLAE" s.Andrușul de susliquidated

+89 more

Connections

3 links
Shared operator — likely the same administrator
Întreprinderea Individuală "CEBANU NINA"Shared officer / director · 4 share thisGospodăria Țărănească "CEBANU NINA ION" din s. Sărătenii Vechi, raionul TeleneștiShared officer / director · 4 share thisÎntreprinderea Individuală "CEBANU-NINA"Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CEBANU NINAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 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