DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CEBAN LIUDMILA MIHAIL"
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Gospodăria Țărănească (de fermier) "CEBAN LIUDMILA MIHAIL"

MD · COMPANY · INCORPORATED 2020-04-28
KYBE ID: MD-1024606001989 · 1024606001989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "CEBAN LIUDMILA MIHAIL"
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1024606001989
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2020-04-28
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2024-02-09
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MD-3555, rl. Orhei, s. Vîșcăuți
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Cooperativa de Consum "SANADINO"liquidatedCooperativa de Producție "CALOIAN"liquidatedGospodăria Țărănească(de fermier) "COCALEA SERGIU"activeGospodăria Țărănească "LISNIC ION SOFRONIE" s. Vîșcăuți, r-nul OrheiactiveÎntreprinderea Individuală "ADELA VOICU"liquidatedÎntreprinderea Individuală "BEJAN ANTONINA"activeÎntreprinderea Individuală "ELENA TISLARI"activeÎntreprinderea Individuală "M.D.CEBAN"liquidatedÎntreprinderea Individuală "M.FRUNZE"liquidatedÎntreprinderea Individuală "NATALIA STĂVILĂ"activeÎntreprinderea Individuală "SOLOMON GALINA"activeÎntreprinderea Individuală "T.CEBAN"liquidatedÎntreprinderea Individuală "VASILE VOICA"liquidatedÎntreprinzător Individual "ANDRONACHI ELENA"liquidatedÎntreprinzător Individual "BEJAN DORIN"liquidatedÎntreprinzător Individual "BEJAN ION"liquidatedÎntreprinzător Individual "BEJAN VALENTINA"activeÎntreprinzător Individual "COCALEA SERGIU"activeÎntreprinzător Individual "DULGHER LEONID"liquidatedÎntreprinzător Individual "GREBENNIC TATIANA"liquidated

+20 more

People with significant control

1 people
NameRoleFromSource
CEBAN LIUDMILAadministrator—MD registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off