DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "BEJENARI ANGELA"
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Company dossier

Gospodăria Țărănească "BEJENARI ANGELA"

MD · COMPANY · INCORPORATED 2011-10-21
KYBE ID: MD-1024604012938 · 1024604012938 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "BEJENARI ANGELA"
md_companies
1024604012938
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2011-10-21
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2024-09-13
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MD-4631, rl. Edineț, s. Gordinești
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT "GORDINEȘTI-EDINEȚ"activeCooperativa Agricolă de Producție "AGRO-PALVIR"liquidatedCooperativa Agricolă de Producție "GORAGRO-PRIM"liquidatedCOOPERATIVA DE ÎNTREPRINZĂTOR "NUTRI-SERV"liquidatedGospodăria Țărănească "ALBU ANATOLIE"activeGospodăria Țărănească "ALBU ION T."liquidatedGospodăria Țărănească "ALBU VICTORIA"liquidatedGospodăria Țărănească "ANDONI SORIN"activeGospodăria Țărănească "ANISIM DIANA"liquidatedGospodăria Țărănească "BELTEI OCTAVIAN"liquidatedGospodăria Țărănească "BERLIBA SVEATOSLAV"liquidatedGospodăria Țărănească "BICIUȘCA ALEXANDRU"activeGospodăria Țărănească "BICIUȘCA GHEORGHE"liquidatedGospodăria Țărănească "BOBUȚAC CRISTINA"liquidatedGospodăria Țărănească "BUNAZOI ALEXANDRU"activeGospodăria Țărănească "CAZACU ION"activeGospodăria Țărănească "CRECIUN DIANA"activeGospodăria Țărănească "CRECIUN IOSIF"liquidatedGospodăria Țărănească "CRECIUN RENAD" din s.Gordinești, raionul EdinețactiveGospodăria Țărănească "CRECIUN VASILE"liquidated

+120 more

People with significant control

1 people
NameRoleFromSource
BEJENARI ANGELAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 140 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off