DOSSIERS / GOSPODĂRIA ȚĂRĂNEASCĂ (DE FERMIER) "APOSTOL ION NICOLAI"
← SearchExport PDF
Company dossier

Gospodăria Țărănească (de fermier) "APOSTOL ION NICOLAI"

MD · COMPANY · INCORPORATED 2017-11-21
KYBE ID: MD-1024606004382 · 1024606004382 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

liquidated
Gospodăria Țărănească (de fermier) "APOSTOL ION NICOLAI"
md_companies
1024606004382
md_companies
liquidated
md_companies
Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
md_companies
2017-11-21
md_companies
2024-03-06
md_companies
MD-5821, rl. Telenești, s. Hirișeni
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

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) "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 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
APOSTOL IONadministrator—MD registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

APOSTOL ION (officer) matches PEP Ion Apostol — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off