DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "CAȘCAVAL ELIZAVETA SIMION"
← SearchExport PDF
Company dossier

Gospodăria Țărănească (de fermier) "CAȘCAVAL ELIZAVETA SIMION"

MD · COMPANY · INCORPORATED 2001-08-01
KYBE ID: MD-1024606002517 · 1024606002517 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "CAȘCAVAL ELIZAVETA SIMION"
md_companies
1024606002517
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-08-01
md_companies
2024-12-30
md_companies
MD-5821, rl. Telenești, s. Hirișeni
md_companies

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 VASILII CONSTANTIN"liquidatedGospodăria Țărănească (de fermier) "COȘCODAN CONSTANTIN MIHAIL"liquidatedGospodăria Țărănească (de fermier) "DULEA DUMITRU FILIPP"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

People with significant control

1 people
NameRoleFromSource
CAȘCAVAL ELISAVETAadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (2001-08-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off