DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ "CREȚU MARCEL ION"
← SearchExport PDF
Sole trader dossier

Gospodăria Țărănească "CREȚU MARCEL ION"

MD · SOLE TRADER · INCORPORATED 2014-01-15
KYBE ID: MD-1024606001288 · 1024606001288 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "CREȚU MARCEL ION"
md_companies
1024606001288
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2014-01-15
md_companies
2024-02-06
md_companies
MD-3540, rl. Orhei, s. Pelivan
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

COOPERATIVA DE CONSUM DIN PELIVANactiveGospodăria Țărănească "COROBCA IGOR VALERIAN"activeGospodăria Țărănească(de fermier) "ADOMNIȚA MARIN LEONTIE"activeGospodăria Țărănească (de fermier) "BOTEA MIHAIL FIODOR"liquidatedGospodăria Țărănească (de fermier) "CHIȘLARU NICOLAE PAVEL"activeGospodăria Țărănească(de fermier) "FRUNZE ADRIAN NICOLAE"activeGospodăria Țărănească "FRUNZE IVAN NICOLAE"activeGospodăria Țărănească "FRUNZE OCTAVIAN NICOLAI"activeGospodăria Țărănească "LUNGU OCTAVIAN"activeGospodăria Țărănească "OBREJA ALEXEI"liquidatedGospodăria Țărănească "PLÎNGĂU ALEXEI CARP"activeGospodăria Țărănească "PLÎNGĂU INGA CARP"activeInstituția Medico-Sanitară Publică "CENTRUL DE SĂNĂTATE PELIVAN"liquidatedÎntreprinderea Individuală "ADOMNIȚA DIANA"liquidatedÎntreprinderea Individuală "A.FRUNZE"liquidatedÎntreprinderea Individuală "ANATOL ARSENI"liquidatedÎntreprinderea Individuală "BALEANU ROMAN"liquidatedÎntreprinderea Individuală "BOTNARENCU VICTOR"liquidatedÎntreprinderea Individuală "BOZÎEAC LUDMILA"liquidatedÎntreprinderea Individuală "B.PERETEATCU"active

+138 more

People with significant control

1 people
NameRoleFromSource
CREȚU MARCELadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 12 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