DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "DULEA DUMITRU FILIPP"
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Gospodăria Țărănească (de fermier) "DULEA DUMITRU FILIPP"

MD · COMPANY · INCORPORATED 1998-05-04
KYBE ID: MD-1024606002182 · 1024606002182 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "DULEA DUMITRU FILIPP"
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1024606002182
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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1998-05-04
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2024-02-08
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MD-5821, rl. Telenești, s. Hirișeni
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Companies at this address

55 total

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

Firma de Producție și Comerț "V.T.GH" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BEJENARI ALEXANDRA VASILE"activeGospodăria Țărănească "BURUIANĂ CONSTANTIN VASILE"activeGospodăria Țărănească (de fermier) "APOSTOL ION NICOLAI"liquidatedGospodăria Țărănească (de fermier) "BURUIAN MARIA MARCU"liquidatedGospodăria Țărănească (de fermier) "CAȘCAVAL ELIZAVETA SIMION"liquidatedGospodăria Țărănească (de fermier) "CAȘCAVAL VASILII CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"liquidatedGospodăria Țărănească (de fermier) "DULEA VASILE"liquidatedGospodăria Țărănească (de fermier) "ILAȘCU HRISTINA ION"liquidatedGospodăria Țărănească (de fermier) "PETICA ION NICOLAE"activeGospodăria Țărănească "DODI VERA ION"liquidatedGospodăria Țărănească "GRECU MARIA DUMITRU"activeGospodăria Țărănească "GROSU ION MIHAILOVICI"activeGospodăria Țărănească "GROSU ION PETRU"activeGospodăria Țărănească "GROSU MARIA ION"activeGospodăria Țărănească "GROSU NINA VASILE"activeGospodăria Țărănească "HAREA AGAFIA PROFIR"activeGospodăria Țărănească "HAREA ANATOLII ANDREI"activeGospodăria Țărănească "HAREA ELENA MARCU"liquidated

+35 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "FRESH RENT CAR"Shared officer / director · 4 share thisGospodăria Țărănească (de fermier) "DULEA VASILE"Shared officer / director · 4 share thisSocietatea Comercială "DENTAL - CORAL" S.R.L.Shared officer / director · 4 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
DULEA VASILEadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 4 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