DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "BUZILĂ VALERIU EFTEMI"
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Gospodăria Țărănească (de fermier) "BUZILĂ VALERIU EFTEMI"

MD · COMPANY · INCORPORATED 2004-09-01
KYBE ID: MD-1024605007375 · 1024605007375 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "BUZILĂ VALERIU EFTEMI"
md_companies
1024605007375
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2004-09-01
md_companies
2024-08-21
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) "CARP ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CARP NICOLAE ION"liquidatedGospodăria Țărănească (de fermier) "CARP TAMARA EFTIMIE"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
BUZILĂ VALERIUadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off