DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CARP TAMARA EFTIMIE"
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Gospodăria Țărănească (de fermier) "CARP TAMARA EFTIMIE"

MD · COMPANY · INCORPORATED 2004-01-20
KYBE ID: MD-1024605004994 · 1024605004994 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "CARP TAMARA EFTIMIE"
md_companies
1024605004994
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-01-20
md_companies
2024-05-08
md_companies
MD-6335, rl. Leova, s. Borogani
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

Gospodăria Țărănească "CAȘU STIPANIDA ION" din satul Borogani, raionul LeovaactiveGospodăria Țărănească "COIȚAN ION ZAHARIA" satul Borogani, raionul LeovaactiveGospodăria Țărănească "CULEAC ION PAVEL" din satul Boragani, raionul LeovaactiveGospodăria Țărănească (de fermier) "BALMUȘ PETRU CALISTRU"liquidatedGospodăria Țărănească(de fermier) "BUTNARCIUC VERA MIHAIL"activeGospodăria Țărănească (de fermier) "BUZILĂ VALERIU EFTEMI"liquidatedGospodăria Țărănească (de fermier) "CARP ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CARP NICOLAE ION"liquidatedGospodăria Țărănească (de fermier) "CIOBANU RAISA ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "CIOBOTARU VICTOR PETRU"liquidatedGospodăria Țărănească (de fermier) "COIȚAN VASILE ȘTEFAN"liquidatedGospodăria Țărănească (de fermier) "CREȚU MARIA VASILE"liquidatedGospodăria Țărănească (de fermier) "CREȚU NATALIA CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "GAVRIL VASILE VASILE"liquidatedGOSPODARIA ȚĂRĂNEASCĂ(DE FERMIERI) "PAIU MARIA GRIGORE S. BOROGANI"activeGospodăria Țărănească (de fermier) "JALBĂ ECATERINA FIODOR"liquidatedGospodăria Țărănească (de fermier) "ODAJIU ELENA ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "RĂILEANU EUGENIU ION"liquidatedGospodăria Țărănească "GEMĂNOAIE ION TUDOR" din s. Borogani, raionul LeovaactiveGospodăria Țărănească "HURCIUC EUGENIU GHEORGHE" din satul Borogani, raionul Leovaactive

+70 more

People with significant control

1 people
NameRoleFromSource
CARP TAMARAadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off