DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "RUSU VASILE"
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Company dossier

Gospodăria Țărănească "RUSU VASILE"

MD · COMPANY · INCORPORATED 2006-03-17
KYBE ID: MD-1024604003015 · 1024604003015 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "RUSU VASILE"
md_companies
1024604003015
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2006-03-17
md_companies
2024-03-04
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MD-4620, rl. Edineț, s. Burlănești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "BURLĂNEȘTI"activeGospodăria Țărănească "BALAMUTOVSCHI TATIANA"activeGospodăria Țărănească "BORTĂ STELA"liquidatedGospodăria Țărănească "CAZACU DAN EUGENIU"activeGospodăria Țărănească "GLADINIUC RODICA VASILE"activeGospodăria Țărănească "GROMAȚCHII VLADIMIR GHEORGHE"activeGospodăria Țărănească "IUTIȘ VITALIE"activeGospodăria Țărănească "JALOBA ION"activeGospodăria Țărănească "JITARI VALENTINA" din s.Burlănești, raionul EdinețactiveGospodăria Țărănească "JURINSCHI ALEXANDRU ANATOLIE"activeGospodăria Țărănească "MAJERU OCTAVIAN VICTOR"activeGospodăria Țărănească "MAJERU VITALIE"liquidatedGospodăria Țărănească "PADUCA OCTAVIAN"activeGospodăria Țărănească "RUSU ANGELA VASILE"liquidatedGospodăria Țărănească "RUSU MARIANA"liquidatedGospodăria Țărănească "SEU STELA"liquidatedGospodăria Țărănească "STRELEȚCHI IANEC VASILE"activeGospodăria Țărănească "TOPALĂ NICOLAI"activeGospodăria Țărănească "TOPALĂ NICUȘOR NICOLAE"liquidatedGospodăria Țărănească "VASILE RUSU"active

+51 more

People with significant control

1 people
NameRoleFromSource
RUSU VASILEadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RUSU VASILE (officer) matches PEP Vasile Rusu — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off