DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "DUCA CIPRIAN ANDREI"
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Gospodăria Țărănească (de fermier) "DUCA CIPRIAN ANDREI"

MD · COMPANY · INCORPORATED 2008-12-02
KYBE ID: MD-1024606002300 · 1024606002300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "DUCA CIPRIAN ANDREI"
md_companies
1024606002300
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2008-12-02
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2024-02-07
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MD-5415, rl. Rezina, s. Cuizăuca
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Asociația de Economii și Împrumut "VALEA ROȘIE"liquidatedCOOPERATIVA AGRICOLĂ DE PRODUCȚIE SI CONSUM "VETMEJA"liquidatedCOOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVICII "CUIZĂUCA-AGROSERVICE"liquidatedGospodăria Țărănească "BIRIUC VLADIMIR DOROFTEI"liquidatedGospodăria Țărănească( de fermier) "ANGHEL FIODOR"activeGospodăria Țărănească( de fermier) "ANGHEL VICTOR LEON"activeGospodăria Țărănească( de fermier) "DELEU GHEORGHE ISIDOR"activeGospodăria Țărănească (de fermier) "DUCA MIHAI ANDREI"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "DUCA MARIA ARCADIE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "DUCA VASILE GHEORGHE"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "LUCHIAN ALEXANDRA ANTON"activeGOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIERI) "ȚURCAN MIHAELA ION"activeGospodăria Țărănească ( de fermier) "LOCOMAN ALEXANDRU"activeGospodăria Țărănească( de fermier) "RUSU ALEXANDRU ANATOLIE"activeGospodăria Țărănească (de fermier) "RUSU VLADIMIR GHEORGHE"liquidatedGospodăria Țărănească ( de fermier) "SANDACHI CAROLINA"activeGospodăria Țărănească "DUCA ANDREI MIHAIL"liquidatedGospodăria Țărănească "DUCA GRIGORE CALISTRAT"activeGospodăria Țărănească "MACOVEI VALERIU FEODOR"liquidatedGospodăria Țărănească "MARTALOG ROMAN GRIGORE" din satul Cuizăuca,raionul Rezinaactive

+30 more

People with significant control

1 people
NameRoleFromSource
DUCA CIPRIANadministrator—MD registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off