DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "SURUCEANU VASILE ION" S. CUCOARA
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Gospodăria Țărănească (de fermier) "SURUCEANU VASILE ION" s. Cucoara

MD · COMPANY · INCORPORATED 1997-09-10
KYBE ID: MD-1024603014245 · 1024603014245 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "SURUCEANU VASILE ION" s. Cucoara
md_companies
1024603014245
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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1997-09-10
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2025-01-30
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MD-3919, rl. Cahul, s. Cucoara
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Companies at this address

61 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "CUCOREANCA"activeCooperativa Agricolă de Producție "FITOTEC-AGRO"activeCooperativa de Întreprinzător de Prestări Servicii "CUCOARA AGROSERVICE"liquidatedGospodăria Țărănească "CRISTIAN GHEORGHE GHEORGHE" s.CucoaraactiveGospodăria Țărănească (de fermier) "ARGINT SVETLANA MIHAIL" s.CucoaraactiveGospodăria Țărănească (de fermier) "BALANEL DUMITRU ALEXANDRU S.CUCOARA"liquidatedGospodăria Țărănească (de fermier) "CRISTIAN MIHAIL NICOLAE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DENISENCO TATIANA VALENTIN" s.CucoaraactiveGospodăria Țărănească (de fermier) "DENISENCO VICTOR VASILE" s. CucoaraactiveGospodăria Țărănească(de fermier) "DIMOV IACOV VASILI" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE GHERASIM GHERASIM" s. CucoaraactiveGospodăria Țărănească (de fermier) "MANOLACHE NADEJDA ION" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "MUDRENCO GHEORGHE GAVRIL" s. CucoaraliquidatedGospodăria Țărănească (DE FERMIER) "NEBUNU ANATOLIE ION" s. CucoaraactiveGospodăria Țărănească (de fermier) "NEBUNU LARISA VEACESLAV S. CUCOARA"activeGospodăria Țărănească (de fermier) "NEGRI RODICA GHEORGHE S. CUCOARA"activeGospodăria Țărănească (de fermier) "SAVA NICOLAE VASILE S. CUCOARA"liquidatedGospodăria Țărănească (de fermier) "SAVA PETRU VASILE" s. CucoaraliquidatedGospodăria Țărănească (de fermier) "SAVENCO ION ALEXANDRU" s. ChircaniliquidatedGospodăria Țărănească (de fermier) "SIMCOV ION EFIM" s. Cucoaraactive

+41 more

Connections

4 links
Shared operator — likely the same administrator
Întreprinderea Individuală "SURUCEANU VASILE"Shared officer / director · 5 share thisÎntreprinderea Individuală "SURUCIANU VASILE TROFIM"Shared officer / director · 5 share thisÎntreprinderea Individuală "VASILE SURUCEANU"Shared officer / director · 5 share thisInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE ZUBREȘTI"Shared officer / director · 5 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
SURUCEANU VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 5 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