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Gospodăria Țărănească "MORARU BORIS VASILE"

MD · COMPANY · INCORPORATED 2018-06-21
KYBE ID: MD-1024606007280 · 1024606007280 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

liquidated
Gospodăria Țărănească "MORARU BORIS VASILE"
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1024606007280
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liquidated
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Întreprindere individuală în agricultură (gospodăria ţărănească, de fermier)
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2018-06-21
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2024-04-16
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MD-7213, rl. Șoldănești, s. Climăuții De Jos
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

COOPERATIVA DE INTREPRINZATOR DE PRESTARI SERVII AGRICOLE "VIASAC SERVICE"activeGospodăria Țărănească "CAZAC GRIGORE DANIL S.CLIMĂUȚII DE JOS"liquidatedGospodăria Țărănească "COPACINSCHI ANA SIMION" s.Climăuții de Jos, rl.ȘoldăneștiactiveGospodăria Țărănească "COSTIN ANGELA ANATOLIE" din satul Climăuții de Jos, raionul ȘoldăneștiactiveGospodăria Țărănească ( de fermier) "COPACINSCHII ALEXEI IVAN" s.Climăuții de JosactiveGospodăria Țărănească (de fermier) "DRONOV DUMITRU ALEXANDRU"liquidatedGospodăria Țărănească (de fermier) "MELNIC DUMITRU SERGIU"activeGospodăria Țărănească "DERCACI VIORELIA ION S.CLIMAUTII DE JOS"activeGospodăria Țărănească "IACOBIN ALEXEI GHEORGHE"activeGOSPODĂRIA ȚĂRĂNEASCĂ "MELNIC CRISTIN VICTOR S.CLIMAUȚII DE JOS"activeGospodăria Țărănească "MELNIC DOINA SERGHEI"activeGospodăria Țărănească "PANFILII DIANA RADU" s.Climăuții de Jos, rl.ȘoldăneștiactiveGospodăria Țărănească "POPUȘOI DUMITRU SIMION S.CLIMAUȚII DE JOS"liquidatedGOSPODĂRIA ȚĂRĂNEASCĂ "POPUȘOI OLEG ANATOLIE S.COT"activeGospodăria Țărănească "ROGA VASILE FIODOR"activeGospodăria Țărănească "ROTUNDU OLEG NICOLAE" idin satul Climăuții de Jos,raionul ȘoldăneștiliquidatedGospodăria Țărănească "ȘAPTEFRAȚI ALA SIMION" s. Climăuții de Jos,rl.ȘoldăneștiactiveGospodăria Țărănească "ȚÎCMEISTER MIHAIL VASILE"activeGospodăria Țărănească "ȚÎCMEISTER TATIANA"activeÎntreprinderea Individuală "ALA PAIRELI"liquidated

+40 more

People with significant control

1 people
NameRoleFromSource
MORARU BORISadministrator—MD registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off