DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "DOBROTA VICTOR PETRU" S.ȚĂRĂNCUȚA
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Gospodăria Țărănească (de fermier) "DOBROTA VICTOR PETRU" s.Țărăncuța

MD · COMPANY · INCORPORATED 2024-09-27
KYBE ID: MD-1024603014898 · 1024603014898 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "DOBROTA VICTOR PETRU" s.Țărăncuța
md_companies
1024603014898
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2024-09-27
md_companies
2024-11-27
md_companies
MD-7316, rl. Cantemir, s. Țărăncuța
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Asociația de Economii și Împrumut "ȚĂRĂNCUȚA-CREDIT"liquidatedGospodăria Țărănească "BUDEANU FILIP ION" s.ȚărăncuțaliquidatedGospodăria Țărănească "BUDEANU GHEORGHE ION"liquidatedGospodăria Țărănească "BUDEANU ION FILIP" s.ȚărăncuțaactiveGospodăria Țărănească "CIOBANU ANA VALERIU" s.ȚărăncuțaactiveGospodăria Țărănească "CIOBANU VITALIE VICTOR"activeGospodăria Țărănească (de fermier) "BELCIUG ION ALEXANDRU" s.ȚărăncuțaliquidatedGospodăria Țărănească (de fermier) "BÎRCĂ SERGHEI GHEORGHI" s.ȚărăncuțaliquidatedGospodăria Țărănească(de fermier) "BULBOACĂ CONSTANTIN DMITRI" s.ȚărăncuțaactiveGospodăria Țărănească(de fermier) "CIOBANU ION ION" s.ȚărăncuțaactiveGospodăria Țărănească (de fermier) "CIOBANU SERGIU SERGIU" s.ȚărăncuțaactiveGospodăria Țărănească(de fermier) "CURCENCO ELENA" s.ȚărăncuțaactiveGospodăria Țărănească (de fermier) "CURCENCO PETRU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "MACAROV SERGHEI STEPAN" s.ChioselialiquidatedGospodăria Țărănească (de fermier) "MACAROV STEPAN STEPAN" S. ȚĂRĂNCUȚAliquidatedGospodăria Țărănească(de fermier) "ȘVEDU LILIA ALEXANDRU"activeGospodăria Țărănească (de fermier) "ZAGORSCHI ȘTEFAN ȘTEFAN" s.ȚărăncuțaliquidatedGospodăria Țărănească (de fermier) "ZAVATI OLEG VASILE" s.ȚărăncuțaliquidatedGospodăria Țărănească "DOBROTA IVAN TROFIM" s.ȚărăncuțaactiveGospodăria Țărănească "MAIDAN ELENA ALEXANDRU" s.Țărăncuțaliquidated

+20 more

People with significant control

1 people
NameRoleFromSource
DOBROTA VICTORadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off