DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "MARCU ION NICOLAE S. ABACLIA"
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Gospodăria Țărănească "MARCU ION NICOLAE S. ABACLIA"

MD · COMPANY · INCORPORATED 2021-01-28
KYBE ID: MD-1024605002613 · 1024605002613 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MARCU ION NICOLAE S. ABACLIA"
md_companies
1024605002613
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2021-01-28
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2024-03-26
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MD-6711, rl. Basarabeasca, s. Abaclia
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ASOCIAȚIA DE ECONOMII ȘI ÎMPRUMUT A CETĂȚENILOR "ABACLIA"activeCooperativa Agricolă de Producție "PRODUCT LOCAL"liquidatedCooperativa Agricolă de Producție "SMECA-G"activeFIRMA AGROINDUSTRIALĂ "DOINA" S.A.activeFIRMA DE PRODUCȚIE ȘI COMERȚ "PETALA" SRLliquidatedFirma "RONALA" Societatea cu Răspundere LimitatăliquidatedGospodăria Țărănească "CEBANU MARIA VASILE" din satul Abaclia, raionul BasarabeascaactiveGospodăria Țărănească (de fermier) "GURIN TIMOFEI PAVEL"liquidatedGospodăria Țărănească "DODICA TROFIM NICANDR" din satul Abaclia, raionul BasarabeascaactiveGospodăria Țărănească "GRECU MIHAIL"liquidatedGospodăria Țărănească "TURCU"liquidatedÎNTREPRINDEREA INDIVIDUALĂ "A.MAȚCU"liquidatedÎntreprinderea Individuală "BUSUIOC FEDORA"liquidatedÎntreprinderea Individuală "COSTROV PAVEL"liquidatedÎntreprinderea Individuală "CRUIZ-TECLEA"liquidatedÎntreprinderea Individuală "CUGURLUIANU"liquidatedÎntreprinderea Individuală "DIANA BEȘLEAGA"liquidatedÎntreprinderea Individuală "DULGHIER"liquidatedÎntreprinderea Individuală "ELENA SECRIERU"liquidatedÎntreprinderea Individuală "EMANOIL MOLEȘTEANU"liquidated

+62 more

People with significant control

1 people
NameRoleFromSource
MARCU IONadministrator—MD registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARCU ION (officer) matches PEP Ion Marcu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCU ION (officer) matches PEP Ion Marcu — senator. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off