DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "ELENA SINIGUR" S.CÎIETU RL.CANTEMIR
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Gospodăria Țărănească (de fermier) "ELENA SINIGUR" s.Cîietu rl.Cantemir

MD · COMPANY · INCORPORATED 2001-05-10
KYBE ID: MD-1024603019712 · 1024603019712 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "ELENA SINIGUR" s.Cîietu rl.Cantemir
md_companies
1024603019712
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-05-10
md_companies
2024-11-29
md_companies
MD-7317, rl. Cantemir, s. Cîietu
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN S.CÎIETU"liquidatedGospodăria Țărănească "BALU TUDOR"liquidatedGospodăria Țărănească "CANAZÎR GHEORGHE PETRU" s.CîietuactiveGospodăria Țărănească "CANAZÎR STEPAN VASILII" din s. CîietuliquidatedGospodăria Țărănească "CELARSCAIA MARIA P"liquidatedGospodăria Țărănească(de fermier) "ANDONI ACULINA" s.CîietuactiveGospodăria Țărănească (de fermier) "CANAZÎR VIOREL GHEORGHE" s.CîietuliquidatedGospodăria Țărănească(de fermier) "CARP CONSTANTIN" s.CîietuactiveGospodăria Țărănească(de fermier) "CARP GHENADIE DUMITRU" s.Cîietu rl.CantemiractiveGospodăria Țărănească(de fermier) "DAGHI NATALIA ION" s.CîietuactiveGospodăria Țărănească (de fermier) "DARMANCEVA EUGENIA" s.CîietuliquidatedGospodăria Țărănească(de fermier) "DAVIDESCU STELIANA" s.CîietuactiveGospodăria Țărănească(de fermier) "DERIVOLCOV IVAN IVAN" s.CîietuactiveGospodăria Țărănească (de fermier) "GRIGORE ROMANCIUC"liquidatedGospodăria Țărănească(de fermier) "HANGANU ION V II" s.CîietuactiveGospodăria Țărănească (de fermier) "HANGANU VASILE V" s.CîietuactiveGospodăria Țărănească(de fermier) "HANGANU VLADIMIR ION" s.CîietuactiveGospodăria Țărănească (de fermier) "IACOB ANDREI GHEORGHE" s.CîietuliquidatedGospodăria Țărănească (de fermier) "LISCU DUMITRU" s.CîietuliquidatedGospodăria Țărănească (de fermier) "MANOLI NICOLAE" s.Cîietu rl.Cantemirliquidated

+40 more

People with significant control

1 people
NameRoleFromSource
SINIGUR ELENAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2001-05-10) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off