DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "ERMURACHI LEON VICTOR"
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Gospodăria Țărănească (de fermier) "ERMURACHI LEON VICTOR"

MD · COMPANY · INCORPORATED 2001-06-15
KYBE ID: MD-1024606004120 · 1024606004120 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "ERMURACHI LEON VICTOR"
md_companies
1024606004120
md_companies
liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2001-06-15
md_companies
2024-03-12
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MD-5815, rl. Telenești, s. Chiștelnița
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

Asociația de Economii și Împrumut a Cetățenilor "DIN CHIȘTELNIȚA" COOP.liquidatedAsociația Gospodăriilor Țărănești "HÎRTOPUL-MARE"liquidatedAsociația Gospodăriilor Țărănești "MATEI-ȘĂGALA"liquidatedFIRMA "IMPEX-GAZ" S.R.L.activeFirma "VICTORIA" Societate cu Răspundere LimitatăliquidatedGospodăria Țărănească "BEJAN ION GHEORGHE"activeGospodăria Țărănească "BRĂDESCU LARISA GHIORGHE"liquidatedGospodăria Țărănească "BRAGA ION NICOLAI"liquidatedGospodăria Țărănească "BRÎNZA FEODOR VASILE"activeGospodăria Țărănească "CIOBANU CONSTANTIN ALEXANDRU"liquidatedGospodăria Țărănească "CIOBANU VASILE SERGHEI"liquidatedGospodăria Țărănească "CIOLPAN LEON IACOB"liquidatedGospodăria Țărănească "COSTIN GHEORGHE LEON"liquidatedGospodăria Țărănească "COTUNĂ CONSTANTIN GRIGORIE"activeGospodăria Țărănească (de fermier) "ANDRIEȘ ION VASILE"liquidatedGospodăria Țărănească (de fermier) "CEOBANU MIHAIL STIPAN"liquidatedGospodăria Țărănească (de fermier) "CERESCU TAMARA ANDREI"liquidatedGospodăria Țărănească (de fermier) "CIOBANU STIPAN MIHAI"liquidatedGospodăria Țărănească (de fermier) "CONDREA MARIN PANTELIMON"liquidatedGospodăria Țărănească (de fermier) "CONDREA SEMION VLADIMIR"liquidated

+111 more

People with significant control

1 people
NameRoleFromSource
ERMURACHI LEONadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Batch-formation cluster

17 companies at this address were incorporated the same day (2001-06-15) — 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