DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BALAN DUMITRU DUMITRU" S.TOCENI
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Company dossier

Gospodăria Țărănească (de fermier) "BALAN DUMITRU DUMITRU" s.Toceni

MD · COMPANY · INCORPORATED 2019-07-24
KYBE ID: MD-1024603011163 · 1024603011163 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "BALAN DUMITRU DUMITRU" s.Toceni
md_companies
1024603011163
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2019-07-24
md_companies
2024-12-18
md_companies
MD-7340, rl. Cantemir, s. Toceni
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Gospodăria Țărănească "CHIRIAC VEACESLAV NICOLAE" s.ToceniliquidatedGospodăria Țărănească "CORDELEANU VICTOR" s.Toceni rl. CantemiractiveGospodăria Țărănească(de fermier) "BAGRIN VITALIE" s.ToceniactiveGospodăria Țărănească (de fermier) "BELEUȚĂ RODICA"liquidatedGospodăria Țărănească(de fermier) "CHIRIAC NICOLAE" s.ToceniactiveGospodăria Țărănească(de fermier) "CLIMENTI GHEORGHE" s.ToceniactiveGospodăria Țărănească (de fermier) "GOLOVANI STELIANA" s.ToceniliquidatedGospodăria Țărănească(de fermier) "HOLBAN VITALIE ION" s.ToceniactiveGospodăria Țărănească (de fermier) "MUNTEANU ELENA DUMITRU" s.ToceniactiveGospodăria Țărănească(de fermier) "MUNTEANU LILIA ALEXANDRU" s.ToceniactiveGospodăria Țărănească (de fermier) "VALIC NATALIA NICOLAI" s.ToceniliquidatedGospodăria Țărănească "GAFENCO VALERIU GHENADIE" s. ToceniliquidatedGospodăria Țărănească "GHERMAN LILIA"liquidatedGospodăria Țărănească "MATEI SERGHEI NICOLAE" s.ToceniactiveGospodăria Țărănească "MUNTEANU VALERIU TUDOR" s. ToceniliquidatedGospodăria Țărănească "NICOARĂ VALERIU VASILE" s.ToceniactiveGospodăria Țărănească "PETCU CONSTANTIN VASILE" s.ToceniactiveGospodăria Țărănească "SCUTELNIC ION"liquidatedGospodăria Țărănească "SERGHEI SCUTELNIC" s.Toceni rl CantemiractiveGospodăria Țărănească "TOPALĂ MARCEL"liquidated

+19 more

People with significant control

1 people
NameRoleFromSource
BALAN DUMITRUadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off