DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "AXENTI MARIA M" S.CHIOSELIA
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Company dossier

Gospodăria Țărănească (de fermier) "AXENTI MARIA M" s.Chioselia

MD · COMPANY · INCORPORATED 2001-10-01
KYBE ID: MD-1024603015080 · 1024603015080 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "AXENTI MARIA M" s.Chioselia
md_companies
1024603015080
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2001-10-01
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2025-01-20
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MD-7316, rl. Cantemir, s. Chioselia
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CHIOSELIA"liquidatedGospodăria Țărănească "AXENTE VICTOR VASILE"liquidatedGospodăria Țărănească "AXENTI ELISEI DUMITRU" s.ChioselialiquidatedGospodăria Țărănească "AXENTI VASILE CONSTANTIN" s.ChioselialiquidatedGospodăria Țărănească "BELCIUG EVA"liquidatedGospodăria Țărănească "BRÎNZOI CĂTĂLIN GHEORGHE" s.ChioselialiquidatedGospodăria Țărănească "BRÎNZOI ION"liquidatedGospodăria Țărănească "BRÎNZOI ION ION" s.ChioseliaactiveGospodăria Țărănească "BRÎNZOI VALENTIN GRIGORII" s.ChioselialiquidatedGospodăria Țărănească "BRÎNZOI VITALIE ALEXANDRU" s.ChioseliaactiveGospodăria Țărănească "BULBOACĂ VASILE VASILE" s. ChioselialiquidatedGospodăria Țărănească "CHIOSA EUGENIA ILIA" s.ChioselialiquidatedGospodăria Țărănească "CHIOSA GHEORGHE"liquidatedGospodăria Țărănească "CHIOSA MARIA CONSTANTIN" s.ChioselialiquidatedGospodăria Țărănească "CHIOSA MARIA GHEORGHE"liquidatedGospodăria Țărănească "CIACHIR PETRU GHEORGHE" s. ChioselialiquidatedGospodăria Țărănească "CIOCLEA ILIE"liquidatedGospodăria Țărănească "CORJA VERA ION"liquidatedGospodăria Țărănească (de fermier) "COJOCARU DUMITRU"liquidatedGospodăria Țărănească(de fermier) "MARCOVANU VALERIU" s.Chioseliaactive

+50 more

People with significant control

1 people
NameRoleFromSource
AXENTII MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 8 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