DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "RACU MARIA VASILE"
← SearchExport PDF
Sole trader dossier

Gospodăria Țărănească "RACU MARIA VASILE"

MD · SOLE TRADER · INCORPORATED 2005-09-22
KYBE ID: MD-1024606000694 · 1024606000694 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "RACU MARIA VASILE"
md_companies
1024606000694
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2005-09-22
md_companies
2024-01-12
md_companies
MD-5428, rl. Rezina, s. Peciște
md_companies

Companies at this address

61 total

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

Asociația de Economii și Împrumut a Cetățenilor "PECIȘTE"liquidatedCooperativa de Producție "GLIA RODITOARE"liquidatedFirma "PALMAV-AGRO" S.R.L.liquidatedGospodăria Țărănească "BALAN LEONID FEODOR"liquidatedGospodăria Țărănească "CAZACU ION ANTON"liquidatedGospodăria Țărănească (de fermier) "BALAN MARIA ION"liquidatedGospodăria Țărănească (de fermier) "BALECA EMANOIL"activeGospodăria Țărănească (de fermier) "BALTEAN LIUBA DUMITRU"liquidatedGospodăria Țărănească (de fermier) "CHIABUR MIHAIL"liquidatedGospodăria Țărănească (de fermier) "CHIRTOACĂ MIHAIL"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "BALECA DUMITRU ION S.PECISTE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "CAZAC ION NICOLAE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "SELIȘTE-K"activeGospodăria Țărănească (de fermier) "MIHAILĂ EFIM"liquidatedGospodăria Țărănească (de fermier) "MIHAILA LIUDMILA DUMITRU"liquidatedGospodăria Țărănească (de fermier) "MIHAILA SVETLANA ION"liquidatedGospodăria Țărănească (de fermier) "TACU PAVEL GHEORGHE"activeGospodăria Țărănească "GOBJILĂ MELANIA"liquidatedGospodărie Țărănească (de fermier) "CHIRTOACĂ TATIANA NICOLAE"liquidatedÎntreprinderea Individuală "ALFROMITA-CHIABUR"active

+41 more

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea Individuală "RACU MARIA"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "FARMACIA NR.380 HYPERION"Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ELAT-RENTSERVICE"Shared officer / director · 6 share thisÎntreprinderea Individuală "MARIA RACU"Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/MD-1024606000694/network.

People with significant control

1 people
NameRoleFromSource
RACU MARIAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 20 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