DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "ȚĂRNĂ SERGHEI"
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Sole trader dossier

Gospodăria Țărănească (de fermier) "ȚĂRNĂ SERGHEI"

MD · SOLE TRADER · INCORPORATED 1999-06-07
KYBE ID: MD-1024606000281 · 1024606000281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "ȚĂRNĂ SERGHEI"
md_companies
1024606000281
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
1999-06-07
md_companies
2024-01-15
md_companies
MD-5425, rl. Rezina, s. Mincenii De Jos
md_companies

Companies at this address

13 total
Gospodăria Țărănească (de fermier) "BANAGA ANA"liquidatedGospodăria Țărănească (de fermier) "BANAGA SILVIA ION"liquidatedGospodăria Țărănească ( de fermier) "CHIRIAC VEACISLAV BORIS"activeGospodăria Țărănească ( de fermier) "COJOCARI LIDIA"activeGospodăria Țărănească (de fermier) "LISNIC ALA"liquidatedGospodăria Țărănească (de fermier) "ȘESTOPALCO VICTORIA"liquidatedÎntreprinderea Individuală "NICOLAI-AFANASIEV"liquidatedÎntreprinzător Individual "PEȘTEREAN NATALIA"activeSocietatea cu Răspundere Limitată "AGRO GEMENII"activeSocietatea cu Răspundere Limitată "DICOVEX"liquidatedSocietatea cu Răspundere Limitată "MOVVLADVAD"activeSocietatea cu Răspundere Limitată "POMUS-AGRO"liquidated

Connections

4 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "IN-ICE FRUITS"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "DICOVEX"Shared officer / director · 5 share thisSocietatea cu Răspundere Limitată "ORHEI-EXIM"Shared officer / director · 5 share thisSOCIETATEA CU RASPUNDERE LIMITATA "ANTARAS"Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ȚĂRNĂ SERGHEIadministrator—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off